ANIEZ HOLDINGS LIMITED
Registration number HE141159 · Cyprus
ANIEZ HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 22 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 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-09-11
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ director
- ΔΗΜΗΤΡΗΣ ΜΑΚΡΗΣ secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- ΣΤΗΛΗ ΑΛΑΤΟΣ ΘΕΑΜΑΤΑ ΛΙΜΙΤΕΔ
- ΑΣΒΕΣΤΟΠΟΙΙΑ ΣΥΡΚΑΝΙΑΣ ΛΙΜΙΤΕΔ
- D & I MAKRIS BROS ENTERPRISES LIMITED
- ΚΡΑΤΕΟΣ ΛΙΜΙΤΕΔ
Screen ANIEZ HOLDINGS LIMITED — sanctions, PEP & reliability score →
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