CITI PRINCIPAL INVESTMENTS LIMITED
Registration number HE82154 · Cyprus
CITI PRINCIPAL INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-10-29
- Type
- Private Company
- Registered address
- Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Active
🏢 9 companies are registered at this address.
Directors & officers
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ director
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣ director
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ director
- ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ secretary
Corporate ownership network
- ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ Parent / controller
Companies at the same registered address
- MINERVA ESTATE LIMITED
- MINERVA INSURANCE
- CITI SECRETARIAL LIMITED
- ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
- MINERVA FINANCIAL SERVICES PUBLIC LTD
- MINERVA CREDIT CO. LIMITED
Companies with the same directors
- SKEFFINGTON HOLDINGS LIMITED
- ALLINGTON INVESTMENTS LIMITED
- KISTNER TRADING LIMITED
- SPILMANTEX HOLDINGS LIMITED
- ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΛΚΑΤ ΛΙΜΙΤΕΔ
- ANTHRAX LIMITED
- GODSPEED INVESTMENTS LIMITED
- PALCY CO. LIMITED
Screen CITI PRINCIPAL 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 CITI PRINCIPAL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.