ISMETAN HOLDINGS LIMITED
Registration number HE142133 · Cyprus
ISMETAN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 208 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-10-16
- Type
- Private Company
- Registered address
- Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 208 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗ director
- ALPHA SECRETARIAL AND MANAGEMENT LIMITED secretary
Companies at the same registered address
- ALPHA AUDIT LIMITED
- DAKONA LIMITED
- CLOVERDALE ENTERPRISES LIMITED
- KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES
- EBZ - ΚΥΠΡΟΣ
- SAFETY BOSS (OVERSEAS) LIMITED
Companies with the same directors
- FINGAL ENTERPRISES LIMITED
- SANSHA VENTURES LIMITED
- THREZA ENTERPRISES LIMITED
- LYDIA CONSULTING LIMITED
- ALT LOGISTICS & CARGO MONITORING LIMITED
- BARUNA INVESTMENTS LIMITED
- J P C PETROCHEMICAL ADVISORS LIMITED
- TACOMA PETROLEUM HOLDING LIMITED
Screen ISMETAN 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 ISMETAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.