SOLVENSEN INVESTMENTS LTD
Registration number HE390130 · Cyprus
SOLVENSEN INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2018 (about 7 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
- 2018-10-22
- 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
- ΜΟΝΙΚΑ ΚΑΚΟΥ director
- ΜΟΝΙΚΑ ΚΑΚΟΥ 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
- DAMERONCO LIMITED
- MANGAZA HOLDINGS LIMITED
- BIRMANOS ENTERPRISES LIMITED
- M.C.S. QUALITY HOLDINGS LIMITED
- M.C.S. QUALITY IP LIMITED
- GRASPORT ENTERPRISES LTD
- GRIID ARCHITECTS LTD
- QUALIVUS ENTERPRISES LIMITED
Screen SOLVENSEN INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOLVENSEN INVESTMENTS LTD in the app — or pull it programmatically with a free API key.