LEVEL ONE HOLDINGS PTE.LTD.
Registration number AE3218 · Cyprus
LEVEL ONE HOLDINGS PTE.LTD. is an overseas company registered in Cyprus, incorporated in 2018 (about 7 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 250 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-12
- Type
- Overseas company
- Registered address
- Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 250 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ authorised
- DAVID KOH director
- ANG WAI LIN secretary
Companies at the same registered address
- F.M.A. FUSION MEDIA AGENCY LIMITED
- M.S. FUSION MEDIA LIMITED
- DONE DEAL LIMITED
- GIGI LABORATORIES EU (CYPRUS) LIMITED
- SPACE OF TAPES
- FINOPUS LIMITED
Companies with the same directors
- AMEDIUSTEC LTD.
- CLICK PUSH PTE. LTD.
- JEFFERIES GMBH
- Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ
- TOLINO HOLDINGS LIMITED
- PEREVO INVESTMENTS LIMITED
- PROCONSULTUS LIMITED
- ΑΘΩΣ & ΧΡΙΣΤΙΝΑ ΒΙΤΡΩ ΛΙΜΙΤΕΔ
Screen LEVEL ONE HOLDINGS PTE.LTD. — sanctions, PEP & reliability score →
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