STONIA HOLDINGS LIMITED
Registration number HE174699 · Cyprus
STONIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 397 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-06
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, AYIAS ELENIS BUILDING, Flat 43,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 397 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ Β. ΣΤΥΛΙΑΝΟΥ director
- ΠΑΡΘΕΝΟΠΗ ΣΤΥΛΙΑΝΟΥ director
- ΕΛΕΝΗ Β. ΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- TERRASERVE GROUP LTD
- LYONESSE LIMITED
- MURALI ENTERPRISES LIMITED
- FP MARINE LIMITED
- P.V. MODUS VIVENDI
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
Companies with the same directors
- EXIMP CREDIT LIMITED
- RAMASCO TRADING LIMITED
- ARTBOSS LIMITED
- CROWNGATE PROPERTY HOLDINGS LIMITED
- IMEROESSA HOLDINGS LIMITED
- COMORA HOLDINGS LIMITED
- A.S ABSOLUTE SUCCESS LTD
- LT LANGUAGE TRAVEL DEVELOPMENTS LIMITED
Screen STONIA 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 STONIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.