HOLWINE MANAGEMENT LIMITED
Registration number HE169968 · Cyprus
HOLWINE MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-28
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ director
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- A & A ARGENTERIE LE COUT
- BEAUTY TEMPTATION BY ANDRI CONSTANTINOU
- A.K. FOR YOU ACCESSORIES
- DESEO SHOES
- ΠΑΡΑΓΚΑ ΠΟΤΟΦΑΓΕΙΟ ΑΚ
- AK8 LASER STUDIO
- CHANGE AND GO HAIR STUDIO
- M E D VOICE
Screen HOLWINE MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HOLWINE MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.