IDENTIVE INVESTMENTS LIMITED
Registration number HE349932 · Cyprus
IDENTIVE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 229 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-09
- Type
- Private Company
- Registered address
- Χυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 229 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΜΕΛΙΑ ΒΑΗ director
- ΑΜΕΛΙΑ ΒΑΗ secretary
Companies at the same registered address
- MAGIC STONES LIMITED
- LUCKY ROAD LIMITED
- LEO SOFT LIMITED
- ATHINK INVESTMENTS LIMITED
- DEDICARE SOLUTIONS LIMITED
- BRISHENTON VENTURES LIMITED
Companies with the same directors
- DOVERDALE HOLDINGS LIMITED
- AFTERMARKET.PL LIMITED
- FSX HOLDINGS LIMITED
- WILDE & SINCLAIR INTERNATIONAL LIMITED
- DEBFLEX LIMITED
- AXZAFIR LIMITED
- ACELON HOLDINGS LIMITED
- FEDLINK INVESTMENTS LIMITED
Screen IDENTIVE 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 IDENTIVE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.