HERBAN INVESTMENTS LIMITED
Registration number HE313175 · Cyprus
HERBAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,627 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-10-09
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREY MIRONOV director
- EDUARD RACHKOVSKY director
Companies at the same registered address
- MOVEMBER CYPRUS
- TEP RENEWABLES (CYPRUS) LTD
- AWATERA LIMITED
- SEBAGIAN LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
Companies with the same directors
- TER Nanointernational Unternehmergesellschaft (haftungsbeschränkt)
- AGRIKO
- SCI NOROC
- RAIL. RU LIMITED
- ADDOSENO HOLDINGS LTD
- BAREZIO COMMERCIAL LTD
- GITRONA HOLDINGS LIMITED
- BUTACIRON HOLDING LIMITED
Screen HERBAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HERBAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.