S.B.Z. INVESTMENTS LIMITED
Registration number HE90433 · Cyprus
S.B.Z. INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 501 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-11-12
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NINA BOCHISHCHEVA director
- ΑΙΚΑΤΕΡΙΝΑ ΜΠΟΧΙΣΙΕΒΑ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- H & M I BOOK
- SAVVASON MECHANICAL & MACHINERIES PRODUCTIONS
- KONNICHIWA REAL ESTATE AND INVESTMENTS
- MICHALIS MICHAELIDES TRAVEL-AGENCY
- M.D.K. MICHAELIDES CONSULTANTS
- MM SECURITY SYSTEMS
- Μ.Μ. ΠΑΝΤΟΕΜΠΟΡΙΟ
- N.F. NOMADS FARM
Screen S.B.Z. 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 S.B.Z. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.