COLINVIA TER LTD
Registration number HE344086 · Cyprus
COLINVIA TER LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-06-08
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAURO BENDA director
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ director
- CALMCO SECRETARIAL LTD secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- BANINVEST LIMITED
- LAYSUN (FAR EAST) LIMITED
- UNIFRUTTI INTERNATIONAL HOLDINGS LIMITED
- UNIFRUTTI SERVICES LIMITED
- UNIAGRI SOUTH AFRICA HOLDINGS LIMITED
- UNIFRUTTI TRADERS LIMITED
- LAYSUN SERVICE CO LIMITED
- MEMCORP LIMITED
Screen COLINVIA TER LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COLINVIA TER LTD in the app — or pull it programmatically with a free API key.