INVESTIUM LIMITED
Registration number HE412142 · Cyprus
INVESTIUM LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 421/22). Signals for review: its registered address is shared by 220 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-08-20
- Type
- Private Company
- Registered address
- Νίκου Γεωργίου, 6,, Flat 302,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Regulated
- CySEC CIF · 421/22 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 220 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOBROMIR GEORGIEV KAMBUROV director
- JOSE CARLOS NAVARRO director
- MARIOS YIASOUMI director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣ secretary
Companies at the same registered address
- ARPS LOOP LTD
- VAN OORD PERSONNEL (CYPRUS ) LIMITED
- EPLAN CONSULTANTS LTD
- GLOBE WILLIAMS (CYPRUS) LIMITED
- LIGHTSPACE LIMITED
- EPLAN ELECTRICAL CONSULTANTS L.L.C.
Companies with the same directors
- RISALTO WEAR
- ΄HAPPYLIFE΄ ΕΝΕΧΥΡΟΔΑΝΙΣΤΙΚΟ ΓΡΑΦΕΙΟ
- ALOHA BOMBONIERE E COSMETICOS LTDA
- CONSORCIO ELMO OFFICIO
- ENECXEL COMERCIO DE MATERIAIS ELETRICOS LTDA
- CONSTRU NAVARRO MATERIAIS DE CONSTRUCAO LTDA
- AQUAPINT PINTURAS INDUSTRIAIS LTDA
- PESQUEIRO RENASCER LTDA
Screen INVESTIUM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INVESTIUM LIMITED in the app — or pull it programmatically with a free API key.