ADVANZ INVEST CYPRUS LIMITED
Registration number HE319518 · Cyprus
ADVANZ INVEST CYPRUS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-02-20
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BALDVIN THORSTEINSSON director
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- COMPTOIR DES PECHES D EUROPE DU NORD
- Hekla Energy GmbH
- ESJA SHIPPING LIMITED
- ESJA SEAFOOD LIMITED
- HERMONO INVESTMENTS LIMITED
- "PÓŁNOCNOATLANTYCKA ORGANIZACJA PRODUCENTÓW" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- ATLANTEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- ARCTIC NAVIGATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen ADVANZ INVEST CYPRUS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ADVANZ INVEST CYPRUS LIMITED in the app — or pull it programmatically with a free API key.