C.G.A. INVESTMENTS LIMITED
Registration number HE34821 · Cyprus
C.G.A. INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-02-23
- Type
- Private Company
- Registered address
- Χύτρων, 5,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥ director
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ secretary
Companies at the same registered address
- BKR INTERNATIONAL (CYPRUS)
- G.A.P. CLOTHING
- LAMAMOUNIA NIGHT SPOT
- C.G.A. POLYTEXNITIS
- DASONS CONSULTANCIES
- MMH WEBMASTER
Companies with the same directors
- D.C.P.A. ACCOUNTING SERVICES
- STOCKLINE CONSULTANT
- STAVRAETOS RESTAURANT
- ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑ
- GROUP CYPRESS LIMITED
- DALIANA COURTS LIMITED
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΑ ΚΟΡΩΝΗ ΛΙΜΙΤΕΔ
- PRINTPOD CYPRUS LTD
Screen C.G.A. 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 C.G.A. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.