FORMATIVE INVESTMENTS LTD
Registration number HE311700 · Cyprus
FORMATIVE INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-12
- Type
- Private Company
- Registered address
- Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
- Post code
- 3100
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑ director
- ΝΑΣΙΑ ΓΕΩΡΓΙΟΥ director
- ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑ secretary
Companies at the same registered address
- ARPTEL LTD
- J & C DENMED LIMITED
- K.M.S. GLOBUS LTD
- AAAFC LTD
- TML AKTIENGESELLSCHAFT
- T.P.G. TOP PLAY GAMING
Companies with the same directors
- CAREACT
- A & S MANAGEMENT (CYPRUS) LIMITED
- SKYCONNECT HOLDINGS LIMITED
- STARGAIN INVESTMENTS LTD
- EQUALIZER INVESTMENTS LTD
- GOLDFLEX INVESTMENTS LTD
- MARCHENA INVESTMENTS LTD
- PINTAFLORE INVESTMENTS LTD
Screen FORMATIVE INVESTMENTS LTD — sanctions, PEP & reliability score →
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