CRAVEN INVESTMENTS LIMITED
Registration number HE59751 · Cyprus
CRAVEN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-01-28
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BELIDA CROSHAW director
- PHILIP MARK CROSHAW director
- PHILIP MARK CROSHAW secretary
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES
- ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED
- MAYFIELD INDUSTRIES LIMITED
- MEADE OVERSEAS TRADING LIMITED
- NORSTAR LIMITED
- DITOM LIMITED
- APECO TRADING & FINANCE COMPANY LIMITED
- VLCOM TRADING LIMITED
Screen CRAVEN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CRAVEN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.