CLOE HOLDINGS PRIVATE LIMITED
Registration number HE160340 · Cyprus
- Incorporated
- 2005-05-04
- Type
- Private Company
- Registered address
- Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- District
- Nicosia
- Status
- Struck off
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AHMED ALI MOHAMED ABDELAZIZ AL SARKAL director
- DANIEL SEBASTIAN CARLO WENZEL director
- ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣ director
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ director
- LCLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.P.L. TOTAL PROPERTY SOLUTIONS LTD
- KOLTEMISTA TRADING LTD
- CCMD LTD
- PIARINERI MANAGEMENT LTD
- AGLAE INVESTMENTS LIMITED
- MCMELIAN LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.