KOOSHELL INVESTMENT LIMITED
Registration number HE82669 · Cyprus
KOOSHELL INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-11-21
- Type
- Private Company
- Registered address
- Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
- Post code
- 2045
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHN DOWLEY director
- JOHN FLYNN Για MICHAEL DEMPSEY director
- MATTHEW WALSH director
- MICHAEL DEMPSEY director
- MICHAEL MADDOCK Για MATTHEW WALSH director
- WILLIAM MOORE director
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- A.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLP
- COGNASE
- MATCOMCO LIMITED
- LINFERO CONSULTANTS LIMITED
- E.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITED
- GYRES SERVICES LIMITED
Companies with the same directors
- HOLNEST INVESTMENTS LIMITED
- B & D INDUSTRIAL LIMITED
- RESTICK LIMITED
- ORLEANDER LIMITED
- LAONA INVESTMENTS LIMITED
- ANTHOUSA LIMITED
- SHARK AG
- MEGUSTA LIMITED
Screen KOOSHELL INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KOOSHELL INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.