SILVERCAN INVESTMENTS LTD
Registration number HE384041 · Cyprus
SILVERCAN INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 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 199 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-18
- Type
- Private Company
- Registered address
- Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
- Post code
- 6036
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 199 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΑΒΒΑΣ ΚΑΚΟΣ director
- ΗΡΑΚΛΗΣ ΖΑΒΟΣ secretary
Companies at the same registered address
- M.C.S. QUALITY IP LTD & CYKINGS PROPERTIES LTD JV
- M.C.S. QUALITY CONSTRUCTION LTD
- QATWORK
- V.K.C.A. QUALITY LIMITED
- CARPE TEMPUS DEVELOPMENTS LIMITED
- V. & K. QUALITY PROPERTIES LIMITED
Companies with the same directors
- N. J. DIMITRIOU LIMITED
- ST. DOMENICO TRADING LIMITED
- TENIVELLA INVESTMENT LIMITED
- CAPOSTELO HOLDINGS LTD
- MANGAZA HOLDINGS LIMITED
- OROPHIN ESTATES LIMITED
- UVIMA HOLDINGS LIMITED
- VYWOOD HOLDINGS LIMITED
Screen SILVERCAN INVESTMENTS LTD — sanctions, PEP & reliability score →
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