CL DIRECT INVESTMENTS LTD
Registration number HE482042 · Cyprus
CL DIRECT INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2025. It has 3 directors / officers on record. Signals for review: its registered address is shared by 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-10-16
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ director
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΗΣ ΠΡΟΕΣΤΟΣ director
- ΤΖΙΑΝΝΙΝ ΚΥΠΡΙΑΝΟΥ secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- ΑΜΠΕΛΩΝΕΣ ΘΕΟΦΑΝΟΥΣ
- Η ΧΡΥΣΗ ΣΕΛΙΣ
- A.T. WONDERFUL FLOWER & PET SHOP
- ΓΙΩΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
- FIDUCITRUST SERVICES LIMITED
- NORTHERN AZIMUTH SHIPPING LIMITED
- Α. ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
- NORTHERN VISION SHIPPING LIMITED
Screen CL DIRECT INVESTMENTS LTD — sanctions, PEP & reliability score →
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