HOLNEST INVESTMENTS LIMITED
Registration number AE2620 · Cyprus
HOLNEST INVESTMENTS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-09
- Type
- Overseas company
- Registered address
- Φλωρίνης, 11,, CITY FORUM,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ authorised
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- CAPITAL FINANCE S.A.
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
- ANAHI SHIPPING S.A.
- CHORUS MARITIME INC
Screen HOLNEST 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 HOLNEST INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.