BURAO HOLDINGS LIMITED
Registration number HE163542 · Cyprus
BURAO HOLDINGS LIMITED is an active 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 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-25
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως & Πολυγνώστου, 212,, C & I CENTER, Floor 1,, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARTINA PETERCAKOVA director
- THEMIS NOMINEES LIMITED secretary
Companies at the same registered address
- PENTA HOSPITALS HOLDINGS LIMITED
- PENTA INVESTMENTS GROUP LIMITED
- M.M WINES
- PENTA HOLDING LIMITED
- PAROPLYN HOLDINGS LIMITED
- WILSONOVA DEVELOPMENT HOLDINGS LIMITED
Companies with the same directors
- GARDO HOLDINGS LIMITED
- DELTIAFA HOLDINGS LIMITED
- ORCAMAT LIMITED
- TRIFIN FINANCE LIMITED
- PELORIUM LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BURAO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.