HLB MANAGEMENT (CYPRUS) LIMITED
Registration number HE107873 · Cyprus
HLB MANAGEMENT (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 492 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-31
- Type
- Private Company
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥ director
- HLB NOMINEES (CYPRUS) LIMITED secretary
Companies at the same registered address
- P.G. AUTOHUB LIMITED
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ
- CONSTANTINOS IF YOU DARE WE CARE
Companies with the same directors
- BETTINGEN INVESTMENTS LIMITED
- HALLGATE LIMITED
- COURTLAND LIMITED
- HLB NOMINEES (CYPRUS) LIMITED
- HLB TRUSTEES (CYPRUS) LIMITED
- PLAINGATE LIMITED
- OFFSERVE MANAGEMENT (CYPRUS) LIMITED
- C AFXENTIOU (AUTO - TECH) LIMITED
Screen HLB MANAGEMENT (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 HLB MANAGEMENT (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.