HORICON INVESTMENTS LIMITED
Registration number HE201377 · Cyprus
HORICON INVESTMENTS 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 3,391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-07
- Type
- Private Company
- Registered address
- Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΠΟΣΤΟΛΟΣ ΚΟΥΛΟΥΡΟΥΔΙΑΣ director
- ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑ secretary
Companies at the same registered address
- RAIN AIR LIMITED
- UNI METAL (UK) LIMITED
- PHOENIX CAPITAL LIMITED
- UNI CAPITAL (UK) LIMITED
- SUNTRUST CAPITAL LIMITED
- UNIVERSAL ALTERNATIVES LIMITED
Companies with the same directors
- CONSOLIDATED PROPERTY WILMSLOW LIMITED
- ΝΗΠΙΑΓΩΓΕΙΟ ΄DISNEY LAND΄
- ΝΗΠΙΑΓΩΓΕΙΟΝ DISNEY - LAND
- JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED
- IMARIS INVESTMENT ADVISORS LIMITED
- ANIMO TRUST COMPANY LIMITED
- GLORY ALMA CORPORATION LIMITED
- DINIFAX LIMITED
Screen HORICON INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HORICON INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.