HALOKAN INVESTMENTS LIMITED
Registration number HE113991 · Cyprus
HALOKAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 384 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-17
- Type
- Private Company
- Registered address
- Μιχαήλ Κουτσόφτα, 3,, GROUND FLOOR,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 384 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- BOOMER SECRETARIAL LIMITED secretary
Companies at the same registered address
- QUANTUM COACHING LIMITED
- MONTAGNA LIMITED
- E & E MARINE ENGINEERING SERVICES
- NEW HELVETIA HOTEL LIMITED
- TRANSLOGIC LIMITED
- OUTBACK ENGINEERING CY LIMITED
Companies with the same directors
- THE TRUE SPIRIT
- KOUYIALIS & PAPADOPOULOS TRADING LIMITED
- VULPEX ENTERPRISES LIMITED
- AGLISTON INVESTMENTS LIMITED
- PROMOPLUS CONSULTANTS LIMITED
- ABROATH LTD
- GNK - CF TRADING LTD
- C-MORE ASSETS MANAGEMENTS LIMITED
Screen HALOKAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HALOKAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.