C.D. INVESTMENTS LIMITED
Registration number HE37130 · Cyprus
C.D. INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-08-31
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ director
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- DAISY INTERNATIONAL INC.
- AGRITECH SERVICES LIMITED
- TESTAROSSA ENGINEERING SERVICES LIMITED
- BOURNE & LAWSON OVERSEAS LIMITED
- MEDALFACT LIMITED
- MR. CHRIS LIVERAS YAGHTS LIMITED
- TECHNITRON DATA LIMITED
- S. A.P. AIR SERVICES LIMITED
Screen C.D. INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.D. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.