CONDAMINE HOLDINGS LIMITED
Registration number HE154255 · Cyprus
CONDAMINE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-22
- Type
- Private Company
- Registered address
- Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RESEARCH & CAPITAL INVESTMENT CORP. director
- RESEARCH & CAPITAL INVESTMENT CORP. secretary
Companies at the same registered address
- OUGNEY ENTERPRISES LIMITED
- KITEL ENTERPRISES LIMITED
- PUTMAN INVESTMENTS LIMITED
- PADBORG MANAGEMENT LIMITED
- MITTELMEER HOLDINGS LIMITED
- MITTELMEER NOMINEES LIMITED
Companies with the same directors
- NAMOI INVESTMENTS LIMITED
- LACHLAN INVESTMENTS LIMITED
- CARLEYS INVESTMENTS LIMITED
- BARWON INVESTMENTS LIMITED
Screen CONDAMINE 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 CONDAMINE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.