KHAREYA INVESTMENT HOLDINGS LIMITED
Registration number HE112742 · Cyprus
- Incorporated
- 2000-07-03
- Type
- Private Company
- Registered address
- Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- WOJCIECH APEL director
- ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ secretary
Companies at the same registered address
- JORIMA INVESTMENTS LIMITED
- BALISAMCO LIMITED
- MAFTIN VENTURES LIMITED
- HENIKER HOLDINGS LIMITED
- RAVANI VENTURES LIMITED
- MENIS VENTURES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.