AURADIA HOLDINGS (OVERSEAS) LIMITED
Registration number HE100459 · Cyprus
AURADIA HOLDINGS (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-26
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAFAL R. PLUTECKI director
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- OPTIMARKET SERVICES LIMITED
- FRANGUDES & MOUZOURIS LIMITED
- CODEMASTERS RESOURCES LIMITED
- P.K.I. GLOBAL HOLDINGS LIMITED
- PREMIERSHIP HOLDINGS LIMITED
- FORTHSTEP TRADING LIMITED
- SPRINGVALE HOLDINGS LIMITED
- BRETON INVESTMENTS LIMITED
Screen AURADIA HOLDINGS (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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