KybeKYB & business intelligence · EU & global registers
Struck off

ARICENNIA INVESTMENTS LTD

Registration number HE314300 · Cyprus

ARICENNIA INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 312 companies.

Jurisdiction
Cyprus
Incorporated
2012-11-02
Type
Private Company
Registered address
Ελλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
Post code
8020
Registry
Cyprus Registrar
Status
Struck off

312 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ARICENNIA INVESTMENTS LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARICENNIA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.