ELHAM HOLDINGS LIMITED
Registration number HE151437 · Cyprus
ELHAM HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-19
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΑΡΙΑ ΙΑΣΩΝΟΣ director
- ΜΑΡΙΑ ΚΑΔΗ director
- ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ director
- ΣΩΤΗΡΟΥΛΑ ΚΛΕΑΝΘΟΥΣ director
- A.T.S. SERVICES LIMITED secretary
- INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- DISTEK INTERNATIONAL LIMITED
- H. CHRISTODOULOU ENGLISH TRAINING CENTER
- NATIVE HAIR DRESSING SALON
- NATIVE UNISEX HAIR DRESSING SALON
- E.C. BEAUTYLUCIOUS
- JUMPERS
- KIDS CAROUSEL NURSERY
- ELENA CHRISTODOULOU (CONSULTANTS) LIMITED
Screen ELHAM 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 ELHAM HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.