A.I.C. AUTO INVEST CAPITAL LTD
Registration number HE389656 · Cyprus
- Incorporated
- 2018-10-10
- Type
- Private Company
- Registered address
- 'Ιωνος, 20,, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- District
- Nicosia
- Status
- Struck off
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LEONE-ROBIN THIBAUD EDMOND RAYMOND director
- ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- TALISKER TRADING LIMITED
- FICALORA VENTURES LIMITED
- LUTONEX LIMITED
- PHILTON STORE LIMITED
- PETRA V. KHAN LTD
- VOIN LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.