MIDOLO HOLDINGS LTD
Registration number HE178797 · Cyprus
MIDOLO HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-24
- Type
- Private Company
- Registered address
- Σύρου, 4Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NEREA NOMINEES LIMITED director
- NEREA TRUSTEES LIMITED secretary
Companies at the same registered address
- QUAFFIO LIMITED
- KLOUFEN TRADING LIMITED
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- GKP - ALIMENTARIA LIMITED
- RAFAL INVESTMENTS LIMITED
Screen MIDOLO HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MIDOLO HOLDINGS LTD in the app — or pull it programmatically with a free API key.