CHICINAU INVESTMENTS LIMITED
Registration number HE318599 · Cyprus
CHICINAU INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 386 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-29
- Type
- Private Company
- Registered address
- Ακρόπολης, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 386 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ director
- ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ director
- ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- GARMCO HUNGARY HOLDING LIMITED
- G. KASPAROV HOLDINGS LIMITED
- ARTFEX TECHNOLOGIES LIMITED
- GNORIM INVESTMENTS LIMITED
Companies with the same directors
- GLOBALTRANS INVESTMENT PLC
- BEFROCK LIMITED
- BASILAKI HOLDINGS LIMITED
- BAKASO HOLDINGS LIMITED
- RISUNAM ENTERPRISES LIMITED
- DRACBI INVEST. LIMITED
- PEARLRIVER INVESTMENTS LIMITED
- VYP GROUP LTD
Screen CHICINAU 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 CHICINAU INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.