GHE HOLDINGS LIMITED
Registration number HE154167 · Cyprus
GHE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-18
- Type
- Private Company
- Registered address
- Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABIGAIL JILL HUNT Για MICHAEL JOHN FEENEY director
- MARTIN O'GRADY director
- MICHAEL JOHN FEENEY director
- TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED director
- TMF MANAGEMENT LIMITED director
- ULYANA HOLOVENKO director
- SARA KRISTINA ANDREASSON GUNNERVIK secretary
Companies at the same registered address
- MONSTER ENERGY EUROPE LIMITED
- V.V.C. ESTATES LIMITED
- PRAGMAN INVESTMENTS LIMITED
- FASINILIA LIMITED
- VIEWGROVE HOLDINGS LIMITED
- HAGGARTON HOLDINGS LIMITED
Companies with the same directors
- SOCIETE DE LA CITE
- TUSFIELD HOLDINGS LIMITED
- VIEWGROVE HOLDINGS LIMITED
- HAGGARTON HOLDINGS LIMITED
- LATIMERCO HOLDINGS LIMITED
- BARITONE LIMITED
- ASIF INDUSTRIAL LIMITED
- OSBWOOD HOLDINGS LIMITED
Screen GHE 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 GHE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.