DUNDERLAND HOLDINGS LIMITED
Registration number HE150675 · Cyprus
DUNDERLAND HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 713 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-07-23
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 713 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΑΔΗ director
- ΣΙΛΙΑ ΠΑΝΑΓΗ director
- P.P.T. SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- PTE MERCURY LIMITED
- TRANSMETE INVESTMENTS LIMITED
- ELMEXAN HOLDINGS LIMITED
- ATR INDUSTRIAL LEASING LIMITED
- KANNOURES TRUSTEES LIMITED
- AIKONA INVESTMENTS LIMITED
- CANLEX INVESTMENTS LIMITED
- ELHAM HOLDINGS LIMITED
Screen DUNDERLAND 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 DUNDERLAND HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.