POLECAT ALLEY LIMITED
Registration number HE181893 · Cyprus
POLECAT ALLEY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-11
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 403,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROY HAREL director
- ΙΟΥΛΙΑ ΜΙΧΑΗΛΙΔΟΥ ΙΩΑΝΝΟΥ director
- ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑ director
- INTER-CITY INVESTMENT SERVICES LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- KALLIOPI & MARIA PILAKOUTA TRADING LIMITED
- CUSTOMAX LIMITED
- MUTORCO ENTERPRISES LIMITED
- FETICA LIMITED
- HANSVILLE TRADING LIMITED
- STAR (AP) ENTERPRISES LIMITED
- DEMITRIS PILAKOUTAS ENTERPRISES LIMITED
- FTH CORVETTE-TELECOM LIMITED
Screen POLECAT ALLEY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POLECAT ALLEY LIMITED in the app — or pull it programmatically with a free API key.