PROXIMA INVESTMENTS (CY) LTD
Registration number HE366317 · Cyprus
PROXIMA INVESTMENTS (CY) LTD is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-21
- Type
- Private Company
- Registered address
- Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS FILIPENKOV director
- CDD CORPORATE SERVICES LTD secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- QTI PARTNERS LTD
- REVICUS LIMITED
- STRAIGHTLINE HOLDING LTD
- PROXIMA OIL&GAS HOLDINGS LTD
- FINCEL TRADING LIMITED
- JOZZBY LIMITED
Screen PROXIMA INVESTMENTS (CY) LTD — sanctions, PEP & reliability score →
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