HOMELAND TRADING & INVESTMENTS LIMITED
Registration number HE125316 · Cyprus
HOMELAND TRADING & INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-14
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
- Post code
- 2402
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ORLOGIN LIMITED director
- NORDEN NOMINEES LIMITED secretary
Companies at the same registered address
- SENTIRAY LIMITED
- AVNY GROUP LIMITED
- CALGARY CONSULTING LIMITED
- NORDEN NOMINEES LIMITED
- A.D. INVEST LIMITED
- LUXTOMCO CONSULTING LIMITED
Screen HOMELAND TRADING & 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 HOMELAND TRADING & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.