CHANELA HOLDINGS LIMITED
Registration number HE159053 · Cyprus
CHANELA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-29
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAMIKA LIMITED director
- RAMIKA LIMITED secretary
Companies at the same registered address
- ROSSIB (CYPRUS) LIMITED
- RAKEL TRADING LIMITED
- T.M.K. AUDIO - VISUAL SOLUTIONS LTD
- FILORERA TRADING LIMITED
- CUBCOR LIMITED
- STEFANA HOLDING LIMITED
Screen CHANELA 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 CHANELA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.