CLAVERLEY HOLDING LIMITED
Registration number HE160189 · Cyprus
CLAVERLEY HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 489 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-26
- Type
- Private Company
- Registered address
- Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 489 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ director
- GOODGATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- SELINE LIMITED
- ELLERMAN LIMITED
- INTERNATIONAL DISTRIBUTION SYSTEMS LIMITED
- BAYWORLD LIMITED
- UNITOIL LIMITED
- BA SUPPORT LIMITED
Companies with the same directors
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
Screen CLAVERLEY HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CLAVERLEY HOLDING LIMITED in the app — or pull it programmatically with a free API key.