ANGEL POLAND HOLDINGS LIMITED
Registration number HE153977 · Cyprus
ANGEL POLAND HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-11
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 403,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHACHAR SAMUEL director
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ director
- INTER-CITY INVESTMENT SERVICES LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- TRADAL LIMITED
- TRAMP OIL & MARINE (MED) LIMITED
- SARTIGILA IMMOBILIEN GMBH
- CREST COMMUNICATIONS LIMITED
- STAR (AP) ENTERPRISES LIMITED
- EPOLAND CONSULTING LIMITED
- STAR (AP) ONE ENTERPRISES LIMITED
- LOVECROFT LIMITED
Screen ANGEL POLAND 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 ANGEL POLAND HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.