COLLEX INVESTMENTS LTD

Registration number HE418945 · Cyprus

COLLEX INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 144 companies.

Jurisdiction

Cyprus

Incorporated

2021-03-03

Type

Private Company

Registered address

Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 4,, 1082, Λευκωσία, Κύπρος

Post code

1082

Registry

Cyprus Registrar

Status

Active

⚠ 144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 collex.cy

Directors & officers

• A.I.L NOMINEE SERVICES LTD director
• L.I.C.A. SECRETARIAL LIMITED director
• ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΠΡΑΙΛΗΣ director
• A.I.L NOMINEE SERVICES LTD secretary

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

• FICUS EVRIPIDOU Ι.Κ.Ε. Shared nameserver ns1.shellworx.com · shared by 2

Companies at the same registered address

• BRONISACO LTD
• ORACLE EAST CENTRAL EUROPE SERVICES B.V.
• GOTWO
• KLR CONSULTANCY SERVICES
• CND BUSINESS CONSULTANCY LIMITED
• GLOBALFOCUS LIMITED