CERCEO HOLDINGS LIMITED
Registration number HE150878 · Cyprus
CERCEO HOLDINGS LIMITED is an active 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 647 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-02
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥ director
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ director
- VALIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- IMENA GLOBAL LTD
- WEDYFY LIMITED
- VICEROY TRADE & INVEST LIMITED
- MAXITO LIMITED
- WHITEDUNE TRADING LIMITED
- CAPYFAST LTD
Companies with the same directors
- MEDITERRANEAN ENERGY COMPANY LIMITED
- LAROSI HOLDINGS LIMITED
- BAYCHESTER MANAGEMENT LIMITED
- TORRENCE TRADING CO. LIMITED
- DORNFELD INVESTMENTS LIMITED
- ALIUS MULTIMEDIA LIMITED
- JMC TRUST LIMITED
- OROZCO TRADING LIMITED
Screen CERCEO 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 CERCEO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.