KI KINISIS INVESTMENTS LIMITED
Registration number HE389076 · Cyprus
KI KINISIS INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 159 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-25
- Type
- Private Company
- Registered address
- Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 159 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREAS PANAYI director
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣ secretary
Companies at the same registered address
- DIGAMMA GROUP LTD
- R. L. HIRING GREECE LIMITED
- SIXTEEN 4 PRODUCTIONS
- 16 - FOUR PRODUCTIONS & SERVICES
- G.I.S ESTATES LIMITED
- CAA TRAVEL MEDIA LIMITED
Companies with the same directors
- G.Y. NUTRITION VITAMINS COACHING CENTER
- MA.CH.APPARTMENTS LTD s.r.o.
- Γ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
- RED BETTING COMPANY LTD
- Y. GEORGIADES TRADING CO LIMITED
- SCS SERBIAN-CYPRIOT SOCIETY
- Y.S. POETS NEVER DIE AVC LTD
- PANTHEAMA ENTERTAINMENT LTD
Screen KI KINISIS 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 KI KINISIS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.