SUMUP INVESTMENT FUND LTD
Registration number HE319205 · Cyprus
SUMUP INVESTMENT FUND LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-02-13
- Type
- Private Company
- Registered address
- Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JACEK KOBIERZYCKI director
- VIVESHAN RAMSAMY PILLAY director
- WITOLD KRAWCZYK director
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥ director
- ΜΑΡΙΑ ΓΑΙΤΑΝΟΥ director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- APAX MAURITIUS (HOLDCO) LTD
- A.G. CLOVER EQUITIES LIMITED
- THE ANDREAS ATHINODOROU TRUST LIMITED
- WIRECO WORLDGROUP LIMITED
- SAYAN ENTERPRISES LIMITED
- PULEVA HOLDINGS LIMITED
Companies with the same directors
- APAX MAURITIUS (HOLDCO) LTD
- N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED
- FREA ASSOCIATES LIMITED
- CUDDINGTON BUSINESS AGENCY LIMITED
- TORSION INVESTMENTS LIMITED
- TECH-LOGISTICS LIMITED
- L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED
- I.B.F. BUSINESS SERVICES LIMITED
Screen SUMUP INVESTMENT FUND LTD — sanctions, PEP & reliability score →
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