OVEREX INVESTMENTS LTD
Registration number HE440268 · Cyprus
OVEREX INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-11-10
- Type
- Private Company
- Registered address
- Στασάνδρου, 9,, ELLAS BUILDING, Flat 201,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΠΗΓΙΩΤΗ director
- GIF MANAGEMENT LIMITED secretary
Companies at the same registered address
- BANQUO PROPERTIES
- ROCK & POP JEWELRY
- BITFROST SERVICES
- ROCK & POP JEWELRY
- C & CYP INTERNATIONAL MANPOWER CENTER
- C & CYP CHINESE TRADITIONAL MEDICINE CENTER
Companies with the same directors
- BERESCIA HOLDINGS LIMITED
- BFI INNOVATION CAPITAL (CY) LTD
- ALNIA CAPITAL LIMITED
- BROSIDONO LIMITED
- LASCELION LIMITED
- ALNIA SECRETARIAL LIMITED
- ALNIA TRUSTEES LIMITED
Screen OVEREX INVESTMENTS LTD — sanctions, PEP & reliability score →
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