CRIMALTO HOLDINGS LIMITED
Registration number HE153171 · Cyprus
CRIMALTO HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-20
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥ director
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- MITAKA TRADING LIMITED
- CRILESSA ENTERPRISES LIMITED
- CERANDA COMMERCIAL LIMITED
- GENRETO COMMERCIAL LIMITED
- TRAINSEN MANAGEMENT LIMITED
- MACROWELL LIMITED
- FERENCIA CONSULTING LIMITED
- COMROOL ENTERPRISES LIMITED
Screen CRIMALTO 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 CRIMALTO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.