RUGALEY HOLDINGS LIMITED
Registration number HE156033 · Cyprus
RUGALEY HOLDINGS LIMITED is a dissolved 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 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-31
- Type
- Private Company
- Registered address
- Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
- Post code
- 2232
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ director
- INCUSTODY SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- MNM CONSULTANTS LTD
- RENAISSANCE CAPITAL (AFRICA) HOLDINGS LIMITED
- AXS CHARGE LIMITED
- STARDOLLAR PARTNERS LTD
- REEL TECH LIMITED
- SAG VENTURE 3 LIMITED
Companies with the same directors
- UNIGROVE INVESTMENTS LIMITED
- I.M.M. COM LIMITED
- IFORAS LIMITED
- HARDBRIDGE CONSULTANTS LIMITED
- AQUA HOLDINGS LIMITED
- HENRY ARONES (CYPRUS) LIMITED
- MAANI INVESTMENTS LIMITED
- CRYSTALEYE INVESTMENTS LIMITED
Screen RUGALEY 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 RUGALEY HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.