HARMONION INVESTMENTS LIMITED
Registration number HE314768 · Cyprus
HARMONION INVESTMENTS LIMITED is an active 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 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-10
- Type
- Private Company
- Registered address
- Γεώργιου Γρίβα Διγενή, 36,, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ director
- ASCENTIS CORPORATE LTD secretary
Companies at the same registered address
- DOKUVAULT LTD
- CALLING ADVERTISING LTD
- ICESERVE24 S.R.O.
- PHAEDRUS LIVING
- PHAEDRUS LIVING
- DP DELFI PRIVATE EQUITY
Companies with the same directors
- LONNINGTONE INVESTMENTS LIMITED
- BLK REAL ESTATE HOLDING LTD
- MOIR LIMITED
- IROKO HOLDINGS (CYPRUS) LIMITED
- CERENO HOLDINGS LIMITED
- SOVISH INVESTMENTS, MANAGEMENT AND CONSULTING SERVICES LIMITED
- FREEGREE LTD
- MENGARY LTD
Screen HARMONION 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 HARMONION INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.