CRUMENA HOLDINGS LIMITED
Registration number HE200258 · Cyprus
CRUMENA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-23
- Type
- Private Company
- Registered address
- Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BOUDICA CONSULTING SERVICES LTD director
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ secretary
Companies at the same registered address
- NICO FX
- BOUDICA CLIENT TRUST
- NICO FINANCIAL NF
- MZURI CAPITAL GROUP PLC
- NORSEKA TRADING LIMITED
- M.S.I.L. MARINE SECURITY INTERNATIONAL LTD
Companies with the same directors
- N C G WELDING EQUIPMENT LIMITED
- LA FEE CLOCHETTE LIMITED
- ITHAKI AROMATOLOGY LIMITED
- ALTYD LIMITED
- RIDGEGATE LIMITED
- S.A.R.E. (CYPRUS) LIMITED
- BOULDER INVESTMENTS II LIMITED
- BBS COSMOS HOLDINGS LTD
Screen CRUMENA 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 CRUMENA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.