SHININGSTAR INVESTMENTS (CYPRUS) LTD
Registration number HE332250 · Cyprus
SHININGSTAR INVESTMENTS (CYPRUS) LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-05-13
- Type
- Private Company
- Registered address
- Κώστα Αναξαγόρα, 30,, STORIKON, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BAUYRZHAN JAMALOV director
- ROMEO ABDO director
- ORSHA LIMITED secretary
Companies at the same registered address
- FOREVER LIVING PRODUCTS (CYPRUS) LIMITED
- NUR SUPREN GROUP LTD
- I.F. EXPLORATION COMPANY LIMITED
- GLOBAL TRANSCEND
- LE COEUR BY RIA
- LA PERLE BY RIA
Companies with the same directors
Screen SHININGSTAR INVESTMENTS (CYPRUS) LTD — sanctions, PEP & reliability score →
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