D.G. HALIOS ESTATES
Registration number BN51884 · Cyprus
D.G. HALIOS ESTATES is an active business name registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 81 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-08-20
- Type
- Business name
- Registered address
- Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 81 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GREENLIFE HOLDINGS LIMITED shareholder
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- A.P. HALIOS ESTATES LIMITED Shared domain haliosestates.com · shared by 2
- A.P. HALIOS ESTATES LIMITED Shared mail operator haliosestates-com.mail.protection.outlook.com · shared by 2
Companies at the same registered address
- OUTLINE ARCHITECTS
- RIBATO LIMITED
- Α.Τ.Π ΜΕΖΕΔΟΠΩΛΕΙΟ "ΑΛΑ ΕΛΛΗΝΙΚΑ"
- Γ.Α ΜΕΖΕΔΟΠΩΛΕΙΟ''ΑΛΑ ΕΛΛΗΝΙΚΑ''
- Η.Σ. ''ΜΕΖΕΔΟΠΩΛΕΙΟ ΑΛΑ ΕΛΛΗΝΙΚΑ''
- STATENA LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.G. HALIOS ESTATES in the app — or pull it programmatically with a free API key.