HOLD INA (CYPRUS) LIMITED
Registration number HE106486 · Cyprus
HOLD INA (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-17
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 4, Flat 402,, 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
- BOJAN PROKOPEC director
- FIDUCO LIMITED director
- ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ director
- JOKA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- C. K. FOOD SUPPLIES LIMITED
- C. K. MARINE FARMING LIMITED
- WELBECK TRADING LIMITED
- AEROLINE INVESTMENTS LIMITED
- CLEVELAND CAR HIRE LIMITED
- VINTAGE FAR EAST TRADING LIMITED
- CLEVELAND ADVERTISING LIMITED
- NAPINO HOLDINGS LIMITED
Screen HOLD INA (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HOLD INA (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.