ANNECY HOLDINGS LIMITED
Registration number HE104179 · Cyprus
ANNECY HOLDINGS 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 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-08-12
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣ director
- PLATINUM TRUSTEES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- SILION INVESTMENTS LTD
- Z & M RESTAURANT CO. LIMITED
- CIBP CO LTD
- NOON8 PROPERTIES LTD
- MERALIA LIMITED
- CHARIDINO LIMITED
- AFFINITI TRADING CO. LIMITED
Screen ANNECY HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANNECY HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.