SCENTAL HOLDINGS LTD
Registration number HE190464 · Cyprus
SCENTAL HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- 'Αθω, 3B-C,, Αγ. Ομολογητές, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΟΥΛΑ ΧΑΡΙΛΑΟΥ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- JD LUCKY SKILL LIMITED
- RAFALO HOLDINGS LTD
- MONTECHEM - PHARMA LTD
- HELMINA HOLDINGS LTD
- TUCKERPOINT INTERTRADE LTD
- SCARFILED INVESTMENTS LTD
Companies with the same directors
- RISPA LIMITED
- HEADWIND INVESTMENTS LTD
- MALEFIKO MANAGEMENT LTD
- A.O.C. WORLD ENTERTAINMENT LIMITED
- DELTA FOOD PARTICIPATIONS & INVESTMENTS (CYPRUS) LIMITED
- MERSINA TRADING LIMITED
- CASTLES BLAKE LIMITED
- REMLAKE HOLDINGS LIMITED
Screen SCENTAL 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 SCENTAL HOLDINGS LTD in the app — or pull it programmatically with a free API key.