POLONIO HOLDINGS LIMITED
Registration number HE151246 · Cyprus
POLONIO 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 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-12
- Type
- Private Company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ director
- ΧΡΥΣΑΝΘΗ ΠΟΛΥΚΑΡΠΟΥ director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- NODICA LIMITED
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
Companies with the same directors
- VELINCO TRADING LTD
- EMONZY INVESTMENTS LTD
- CNX CLEANSERV
- UNIVERSO HAIR STUDIO
- A.P.A. GENERATIONS
- ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ''ΣΑΛΩΜΗ''
- CYPRUSEMPORIO COMMUNITY AN.AN
- SABBIANCO PROPERTIES
Screen POLONIO 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 POLONIO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.