EXCLUCITERIA HOLDINGS LTD
Registration number HE200696 · Cyprus
EXCLUCITERIA HOLDINGS LTD 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 218 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-29
- Type
- Private Company
- Registered address
- Νέας 'Εγκωμης, 33,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 218 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΧΑΤΖΗΙΩΣΗΦ director
- G S GLOBAL SECRETARIES LTD secretary
Companies at the same registered address
- HESPANE INVESTMENTS LTD
- WAY OUT COMMUNICATIONS LIMITED
- VETTRIGHT LIMITED
- CAPTELA LIMITED
- REDHILL GAMES CYPRUS LIMITED
- MAITLAND ENTERPRISES CORP.
Companies with the same directors
- JEPOIL PETROLEUM LIMITED
- AOG (CYPRUS) LIMITED
- SECRETOR ENTERPRISES LTD
- CALCUTOR INVESTMENT LTD
- A.O.G. INVESTMENTS PROJECT TWO LΙΜΙTΕD
- A.O.G. INVESTMENTS PROJECT THREE LIMITED
- A.O.G. INVESTMENTS PROJECT FOUR LIMITED
- A.O.G. INVESTMENTS PROJECT FIVE LIMITED
Screen EXCLUCITERIA 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 EXCLUCITERIA HOLDINGS LTD in the app — or pull it programmatically with a free API key.