S.C. ITALIA INVESTING LTD
Registration number HE364660 · Cyprus
- Incorporated
- 2016-12-30
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- District
- Limassol
- Status
- Dissolved
⚠ 438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DANIEL HAGIU director
- DRAGOS DUMITRESCU director
- DANIEL HAGIU secretary
Companies at the same registered address
- DAVOLI LIMITED
- MIMOZIAN LIMITED
- DD ALGOTRADING TECHNOLOGIES LIMITED
- LANDAU CAPITAL LTD
- VIRCHINIA LIMITED
- W-EMPIRICAL DERIVATIVES MANAGEMENT LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.