BANTINA INVEST LIMITED
Registration number HE327929 · Cyprus
- Incorporated
- 2013-12-16
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4, Flat 401,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Active
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PAUL HENRIC GROENBERG director
- ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ director
- INDILAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- EURASIA DRILLING COMPANY LIMITED
- GOLDENAVY MARINE LIMITED
- MEDSEA CLAIMS & INSURANCE SERVICES LIMITED
- GOLDENMILES MARINE LIMITED
- TABU NAVIGATION COMPANY LIMITED
- AUSTRAL SHIPPING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.