MATRIVEST INVESTMENT LTD
Registration number HE389041 · Cyprus
MATRIVEST INVESTMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΥΡΙΑΝΘΗ ΠΑΠΑΓΙΑΝΝΗ director
- ΜΑΡΚΟΣ ΠΑΠΑΜΑΡΚΟΥ secretary
Companies at the same registered address
- GALVA STEEL UA LTD
- PS CRUISE LIMASSOL
- TRUSTIQO
- ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ KAI ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ
- RIVER BLOOM LIMITED
- APOLLO N.G. TRADING LIMITED
Companies with the same directors
- MABELSOFT LIMITED
- HYDE LIMITED
- ΚΥΡΙΑΚΟΣ ΚΕΝΕΒΕΖΟΣ Δ.Ε.Π.Ε.
- DIMINTER SERVICES LIMITED
- EKRONIA INVESTMENTS LTD
- FOSOCRIO TRADING LTD
- MASELTOV LTD
- BARONINA INVESTMENTS LTD
Screen MATRIVEST INVESTMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MATRIVEST INVESTMENT LTD in the app — or pull it programmatically with a free API key.