XENTALLIO INVESTMENTS LIMITED
Registration number HE322639 · Cyprus
- Incorporated
- 2013-06-03
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2, Flat 203,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Dissolved
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΑΖΑΡΟΣ ΜΠΑΛΑΣΗΣ director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- KEWANEE FINANCE LIMITED
- SUNRIDGE LIMITED
- SKYDOO LIMITED
- SVETOL LIMITED
- U-PRO MARKETING & CONSULTING LIMITED
- MYRICKA INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.