BIT-REEN LIMITED
Registration number HE329874 · Cyprus
BIT-REEN LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-21
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥ director
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- MONTASA ENTERPRISES LIMITED
- SOLUTA ENTERPRISES LIMITED
- 5MS SERVICES LIMITED
- WELCROSS LIMITED
- K.M. GOLD FINANCE CO LIMITED
- UTRONICOS TRADING AND FINANCE CO LIMITED
- LIGHTWAY LIMITED
- V.P.A. PHARMACEUTICALS LIMITED
Screen BIT-REEN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BIT-REEN LIMITED in the app — or pull it programmatically with a free API key.