C & I HOLDINGS LIMITED
Registration number HE168018 · Cyprus
C & I HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-15
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΙΑΝΑ ΑΡΓΥΡΙΔΗ director
- ΕΙΡΗΝΗ ΑΡΓΥΡΙΔΟΥ director
- ΡΕΒΕΚΚΑ ΑΡΓΥΡΙΔΗ director
- ARDEMCO SECRETARIAL LIMITED secretary
Companies at the same registered address
- VITAMIN SEA
- MNPCQS L.L.C.
- ARDEMCO LIMITED
- THERANA LIMITED
- INTERNET FRANCHISE - EUROLAB SA
- TITANS FITNESS & BOXING CLUBS
Companies with the same directors
- EMBERG VENTURES LIMITED
- MANDENVILLE TRADING LIMITED
- CHETWOOD INVESTMENTS LIMITED
- AIRDALE CONSULTANTS LIMITED
- IRINI ARGYRIDOU INVESTMENTS LIMITED
- CHAR. ARGYRIDES INVESTMENTS LIMITED
- EMIPRODUCTIONS LIMITED
- MY "F" IS YOUR "F" ENTERPRISES LIMITED
Screen C & I 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 C & I HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.