RICARDUS INVESTMENTS LIMITED
Registration number HE354000 · Cyprus
RICARDUS INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-30
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 37Α,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ director
- ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ secretary
Companies at the same registered address
- URBANEX DEVELOPMENT LIMITED
- CHOMANTI LTD
- KSALL FINANCIAL SERVICES LTD
- PANACEA HOLDINGS LIMITED
- AVI ALPINE VENTURE INVESTMENTS LTD
- MANANCO TRADING CO. LIMITED
Companies with the same directors
- ΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.
- ALPHA TRUSTEES LIMITED
- PRESERVILLE ENTERPRISES LIMITED
- A.L.C. NOVELLE INVESTMENTS LIMITED
- LORELLI LIMITED
- AVONI LIMITED
- ALPHA GROUP INVESTMENTS LTD
- NEW RIDGE (CYPRUS) LIMITED
Screen RICARDUS 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 RICARDUS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.