YSHANTAL INVESTMENTS LTD
Registration number HE324787 · Cyprus
YSHANTAL INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 872 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-09-02
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 872 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ director
- THEMIDA HOLDINGS LTD secretary
Companies at the same registered address
Companies with the same directors
- BLOND SHEEP
- D.K. ANTHIMOU COACHES LIMITED
- S.I.C. CYPROCERT LIMITED
- ΔΗΜΟΣ ΚΑΙ ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ
- LUSANTHE TRADING LTD
- BERILONA HOLDINGS LIMITED
- LUNORE LIMITED
- GPEM IMPEX LTD
Screen YSHANTAL INVESTMENTS LTD — sanctions, PEP & reliability score →
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