ECOMMBX INVESTMENTS LIMITED
Registration number HE324665 · Cyprus
ECOMMBX INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 228/14). Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-26
- Type
- Private Company
- Registered address
- Πινδάρου, 27,, ALPHA BUSINESS CENTER, BLOCK B,, GROUND FLOOR, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Regulated
- CySEC CIF · 228/14 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΙΩΑΝΝΟΥ director
- ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ director
- ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥ director
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ director
- ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ secretary
Companies at the same registered address
- AGENCE FRANCE-PRESSE
- B & D INDUSTRIAL LIMITED
- INFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- CREDIT SUISSE SECURITIES (INVESTCO) LIMITED
- 256 INTERNATIONAL LIMITED
- ECOMMPAY LIMITED
Companies with the same directors
- ALBUSTAN INVESTMENTS LIMITED
- COMPANIA MINERA DEL SUR S.A.
- TATA INTERNATIONAL LIMITED
- POLARIS SHIPPING LIMITED
- P & P FINE ART PHOTO STUDIO
- PETROLINA (HOLDINGS) PUBLIC LIMITED
- DASHEVSKY & PARTNERS LIMITED
- TFI ECOMMPAY LTD
Screen ECOMMBX INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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