MAKSIMEN INVESTMENT LIMITED
Registration number HE439262 · Cyprus
- Incorporated
- 2022-10-13
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Active
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARGARITA MAKSIMENKOVA director
- ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ director
- INDI SECRETARIAL LIMITED secretary
Companies at the same registered address
- SUPER SOUTH LIMITED
- CONTROLEC CONSTRUCTION AND ENGINEERING SERVICES
- LONREYCOM LIMITED
- SEASIDE (UK) LIMITED
- NICOLFAIR (CYPRUS) LIMITED
- MIRANDA'S EXCLUSIVE REAL ESTATE
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.