CONNERY HOLDINGS LIMITED
Registration number HE106051 · Cyprus
CONNERY HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-01
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ director
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- HOLD INA (CYPRUS) LIMITED
Companies with the same directors
- AVIATION TECHNOLOGIES LIMITED
- CAPTAIN A. HADJIOANNOU
- MTX INDUSTRIAL ENGINEERING LIMITED
- A. PANARIS ENTERPRISES LIMITED
- WILLIS HOLDINGS LIMITED
- DAT HOLDINGS LIMITED
- BEST NOMINEES LIMITED
- CENTAUR FINANCIAL SERVICES LIMITED
Screen CONNERY 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 CONNERY HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.