SYNERGY INVESTMENTS LIMITED
Registration number HE79165 · Cyprus
SYNERGY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-05-23
- Type
- Private Company
- Registered address
- Ρούπελ, 3,, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ director
- ΙΟΛΗ ΠΙΤΤΑ director
- ΚΩΣΤΑΣ ΣΕΒΕΡΗΣ director
- ΛΟΙΖΟΣ ΧΡΙΣΤΟΥ director
- ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣ director
- ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ ΛΟΗ director
- ΜΑΝΘΟΣ ΡΟΔΙΝΟΣ secretary
Companies at the same registered address
- MOMENTUMSEVEN
- DANCE - GATE DANCEHOUSE LEFKOSIA
- SINCHEM
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑ
- HANDEL & TECH CONSULTING & TRADING LIMITED
- TECHAGRO LIMITED
Companies with the same directors
- ANTIT - COMPUTER SERVICES
- GEOCAD SERVICES LIMITED
- ΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗ
- K.I.D. PROPERTIES LIMITED
- ALPHA PROPERTIES & INVESTMENTS LIMITED
- ERMES DEPARTMENT STORES PLC
- ΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔ
- PAPER FISH LIMITED
Screen SYNERGY 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 SYNERGY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.