C.E.K. HOLDINGS LIMITED
Registration number HE148224 · Cyprus
C.E.K. HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PHILIPPE ROUSSELET director
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ director
- ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥ director
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- GROUPE ROUSSELET
- SCI OLIVERTI
- SUANE INVESTISSEMENTS
- VENDOME INVESTMENTS
- PHILIPPE ROUSSELET CONSEIL
- MISSION IMPOSSIBLE
- VAGA
- AXIS TECHNOLOGIES LIMITED
Screen C.E.K. 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 C.E.K. HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.