SHEPPARDE HOLDINGS LIMITED
Registration number HE194946 · Cyprus
SHEPPARDE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-22
- Type
- Private Company
- Registered address
- Σαντορίνης, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
- Post code
- 2630
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 8 companies are registered at this address.
Directors & officers
- ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ secretary
Companies at the same registered address
- NELHAMS FINANCE LIMITED
- KEENER HOLDING LIMITED
- TAGLIANETTI INVESTMENTS LIMITED
- ANIGRIDES FINANCIAL CENTER LIMITED
- CANTALDI FINANCE LIMITED
- SKSM INVESTMENTS LIMITED
Companies with the same directors
- YONKEY ENTERPRISES LIMITED
- NELHAMS FINANCE LIMITED
- TROTTIN FINANCE LIMITED
- DUFINER FINANCE LIMITED
- KINOKIA FINANCE LIMITED
- RIZONE INVESTMENTS LIMITED
- REMELACO LTD
- GURALDEN TRADING LIMITED
Screen SHEPPARDE 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 SHEPPARDE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.