EFKLEA HOLDINGS LIMITED
Registration number HE154345 · Cyprus
EFKLEA 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 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 71,, 2450, Λευκωσία, Κύπρος
- Post code
- 2450
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SUMMIT SECRETARIAL SERVICES LIMITED director
- ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣ secretary
Companies at the same registered address
- STONEHEDGE HOLDINGS LIMITED
- KPC CONSULTANTS LIMITED
- ALLDRI SYSTEMS LIMITED
- LEZANA INVESTMENTS LIMITED
- JH BIOTECH (EUROPE) LIMITED
- BONACTA INVESTMENTS LIMITED
Companies with the same directors
- SKEDRICH HOLDINGS LIMITED
- TAFCOURT LIMITED
- AKAKERO LΙΜΙTΕD
- A.M.R. CARDIOMEDICA LIMITED
- SUMMIT MANAGEMENT SERVICES LIMITED
- AGRISHIELD LIMITED
- ARCVERTEX STRATEGIC DEVELOPMENT LIMITED
- K.V.C. OFFICE SYSTEMS LIMITED
Screen EFKLEA 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 EFKLEA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.