HARTFELL PROPERTIES LIMITED
Registration number AE980 · Cyprus
HARTFELL PROPERTIES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-08-10
- Type
- Overseas company
- Registered address
- Κωστή Παλαμά, 5,, Floor 4,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BONALBO MANAGEMENT (CYPRUS) LIMITED authorised
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣ director
- ΝΙΚΟΣ ΛΑΡΚΟΣ director
- BONALBO MANAGEMENT (CYPRUS) LIMITED secretary
Companies at the same registered address
- ASPEN TRUST
- ASPEN CONSULTANTS
- VIRTUAL MATRIX CORPORATION LIMITED
- DESIGN DOT
- M.C.H. HOLDINGS (OVERSEAS) LIMITED
- GUSTAV SEAIR HOLDINGS LIMITED
Companies with the same directors
- KENWOOD GAS TRADING LTD
- ECOCYCLED MATERIALS LIMITED
- UNIVERSAL COMMAND. COM FISHING LIMITED
- GALVANIC TECHNOLOGIES LIMITED
- INTERTRANSCOAL LTD
- FAULDING SERVICES LIMITED
- ROB ROY HOLDINGS LIMITED
- DROMIR HOLDINGS LIMITED
Screen HARTFELL PROPERTIES LIMITED — sanctions, PEP & reliability score →
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