GURIA INVESTMENTS LTD
Registration number HE416104 · Cyprus
GURIA INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 473 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-05
- Type
- Private Company
- Registered address
- Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 473 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥ director
- FULLSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- JANMON HOLDINGS LTD
- CCL PROPERTY & LEISURE LTD
- A. C. EUROBLINDS LTD
- BOGHOS DEVELOPMENTS
- SEENEF LIMITED
- A.G. MAJESTY RE LTD
Companies with the same directors
- ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Γ. ΙΑΚΩΒΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
- Y. IACOVOU SERVICES LIMITED
- SAIRAM HOLDINGS LIMITED
- FELEK MANAGEMENT LIMITED
- CONCHRIST INVESTMENTS LTD
- ARIACO DEVELOPERS LTD
- BLUE ZEST ENERGY LTD
- ILIAZOUSA ENERGY LTD
Screen GURIA INVESTMENTS LTD — sanctions, PEP & reliability score →
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