BMAA INVESTMENT LIMITED
Registration number HE311488 · Cyprus
- Incorporated
- 2012-09-07
- Type
- Private Company
- Registered address
- Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
- Post code
- 2643
- District
- Nicosia
- Status
- Dissolved
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ERACLIS SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ARHAT ENTERPRISES LTD
- PAGITERO LIMITED
- TARBENA INVESTMENTS LIMITED
- LINERATA INVESTMENTS LIMITED
- VISELA INVESTMENTS LIMITED
- LOCOLLO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.