FINE PETRA HOLDINGS LTD
Registration number HE197160 · Cyprus
FINE PETRA HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 579 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-21
- Type
- Private Company
- Registered address
- Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 102 & 103,, ?γιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 579 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣ director
- ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥ director
- ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ director
- ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣ secretary
Companies at the same registered address
- QUANTIVOX LIMITED
- OSTLEY LIMITED
- COPPER BEECH GROUP LTD
- LOUISE ALEXANDER GALLERY
- CARPRO SYSTEMS CYPRUS B.V.
- LANE INVESTMENTS N.V.
Companies with the same directors
- D.A. METAL HOME
- Γ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- V.D. ESTATES LIMITED
- D.A. METAL HOME LIMITED
- RNY D - TALES ADVERTISING AGENCY LIMITED
- C.M.C. LIVING LIMITED
- YIALLOURIDES & PARTNERS LTD
- ΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥ
Screen FINE PETRA 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 FINE PETRA HOLDINGS LTD in the app — or pull it programmatically with a free API key.