SIMIA HOLDINGS LIMITED
Registration number HE117573 · Cyprus
SIMIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 5 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-01-15
- Type
- Private Company
- Registered address
- Ναυπλίου, 18,, Floor 3,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 24 companies are registered at this address.
Directors & officers
- DMITRO FIRTASH director
- IVOR OMSON director
- KSENIA PAULS director
- KKLAW SECRETARIAL LIMITED secretary
- OMEGA SERVICES & CONSULTANCY LIMITED secretary
Companies at the same registered address
- L. B. SPORT MANAGEMENT LIMITED
- KE.THERA CREATIONS
- ALCINI ENTERPRISES LIMITED
- BARHILL ENTERPRISES LIMITED
- VARKOS ENTERPRISES LIMITED
- GOTIA HOLDINGS LIMITED
Companies with the same directors
- HIGHROCK PROPERTIES LIMITED
- LM HOLDINGS
- AJM 8
- AGATHEAS TRADING LIMITED
- FINEGOODS TRADING LIMITED
- ELMSTAD TRADING LIMITED
- GROUP DF HOLDINGS LIMITED
- OSTCHEM HOLDING LIMITED
Screen SIMIA 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 SIMIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.