HERBURN INVESTMENTS LIMITED
Registration number HE335358 · Cyprus
HERBURN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-01
- Type
- Private Company
- Registered address
- Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Δομέτιος, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAUL ANTHONY DEVINE director
Companies at the same registered address
- TRUSTBRIDGE GLOBAL
- PROJECT INNOVATION DK LIMITED
- I.T.A. ACCOUNTING SERVICES LIMITED
- LEGAL RESOURCES CENTRE
- INTERTAXAUDIT
- VENTNOR ENTERPRISES LIMITED
Companies with the same directors
- ELGABOR CONSULTANTS LIMITED
- MELTERON TRADE LIMITED
- ALEBSTOR TRADING LIMITED
- ALEVERG ENTERPRISES LIMITED
- PALVEROR TRADING LIMITED
- MOLLETON FINANCE LIMITED
- JURNWAY TRADING LIMITED
- MERVINSTON FINANCE LIMITED
Screen HERBURN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HERBURN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.