NIAGARRA HOLDINGS LIMITED
Registration number AE3405 · Cyprus
NIAGARRA HOLDINGS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 158 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-15
- Type
- Overseas company
- Registered address
- Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 158 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ authorised
- AMNAH BINTI OTHMAN CHE director
- ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
Companies with the same directors
- MEDECINS SANS FRONTIERES (MSF)
- SAPIMA
- SAPIMAKI ARTS & CRAFTS
- QUATTRO MARINE CO. LTD
- CLAREX SOLUTIONS LTD
- SUNITAL LTD
- ANDRIA G. PAPAGEORGIOU LLC
- CLEARAY LTD
Screen NIAGARRA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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