ALMONT HOLDINGS LIMITED
Registration number HE104442 · Cyprus
ALMONT 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 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-08-26
- Type
- Private Company
- Registered address
- Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
- Post code
- 2565
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΙΑΝΑ ΠΙΑΣ director
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- MOBALCO HOLDINGS LIMITED
- DENSEC LIMITED
- AUK HOLDINGS LIMITED
- ARIETA VENTURES (OVERSEAS) LIMITED
- WHL HOLDINGS LIMITED
- KREVER ENTERPRISES LIMITED
Companies with the same directors
- MOBALCO HOLDINGS LIMITED
- STRIANCO HOLDINGS LIMITED
- NORBETINO TRADING LIMITED
- AUK HOLDINGS LIMITED
- BUNTY INVESTMENTS LIMITED
- GANDAR TRADING LIMITED
- BAKAR TECHNOLOGIES LIMITED
- VOLMER TRADING LIMITED
Screen ALMONT 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 ALMONT HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.