INCAGOLD INVESTMENTS LTD
Registration number HE370863 · Cyprus
INCAGOLD INVESTMENTS 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 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-23
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA BUILDING, Floor 4, Flat 41,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣ director
- PENDLE SERVICES LTD secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- A. & C. MIXING TECHNOLOGY LIMITED
- TERRAKAPITAL LIMITED
- TOPMANNING COMPANY LIMITED
- LIGERATI INVESTMENTS LTD
- ESTORIL LIMITED
- EXPANT LIMITED
- SPARTA LIMITED
Screen INCAGOLD INVESTMENTS LTD — sanctions, PEP & reliability score →
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