SKP INVESTMENT HOLDING LTD
Registration number HE367868 · Cyprus
SKP INVESTMENT HOLDING LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-04-03
- Type
- Private Company
- Registered address
- Δημοσθένους, 10,, MEGARO GIANNI MARIA, Floor 2, Flat 201,, 6058, Λάρνακα, Κύπρος
- Post code
- 6058
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHLOMO YACOV KARIV director
- VALERIO ROSI director
- SHLOMO YACOV KARIV secretary
Companies at the same registered address
- RINGBOOST AI
- GALLUS TRADING LIMITED
- IMPACT BUSINESS SERVICES LIMITED
- NCHR MARKETING AND CONSULTING
- M & L THE WAREHOUSE GIFTS & DESIGNS LIMITED
- INTEFIX LIMITED
Companies with the same directors
- ALL SEASONS UNDERWRITING INSURANCE BROKERS LTD
- ALL SEASONS HOLDINGS LTD
- KSAI INVESTMENTS LTD
- MIVIS INTERNATIONAL HOLDINGS LIMITED
- SK PRIME AVIATION LIMITED
- NMT AVIATION LTD
Screen SKP INVESTMENT HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SKP INVESTMENT HOLDING LTD in the app — or pull it programmatically with a free API key.