S.C. ITALIA INVESTING LTD
Registration number HE364660 · Cyprus
S.C. ITALIA INVESTING LTD is a dissolved private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-12-30
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL HAGIU director
- DRAGOS DUMITRESCU director
- DANIEL HAGIU secretary
Companies at the same registered address
- BARK WITH NICK LTD
- SMS-CENTRE LTD
- EMPANDA PROPERTIES LIMITED
- DISCOVERY DRILLING EQUIPMENT (EUROPE) LIMITED
- QUORUM RESEARCH LIMITED
- NETWORKTECH SOLUTIONS (EU) LTD
Companies with the same directors
- IDEEA ART TRUST SRL
- LORD SPORT PRO SRL
- SMART BUILDERS SOFTWARE S.R.L.
- CALYPSO TEAM SRL
- TOMIS MASTER BAKE SRL
- PRIMA - VET SRL
- IDEEA ADVERTISING TRUST SRL
- DARTS SHOP SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.C. ITALIA INVESTING LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.