PEARL-RIDGE HOLDINGS LIMITED
Registration number HE204625 · Cyprus
PEARL-RIDGE HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 178 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-26
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DINESH DHAMIJA director
- ELENA NASTASIE director
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ director
- DIAMOND FIDUCIARY LTD secretary
Companies at the same registered address
- ELIE SAAB INVESTMENTS LIMITED
- MAGNA GRAECIA LIMITED
- AGETIS SUPPLEMENTS LIMITED
- CRATAEGUS LIMITED
- ID CONSCIOUS BEAUTY LIMITED
- MAN ENTERPRISE SAL OFF SHORE
Companies with the same directors
- UKINVEST DEVELOPMENT LIMITED
- PEZESHKI CO LIMITED
- SABLECROSS TRADING COMPANY LIMITED
- BIANCUS HOLDINGS LIMITED
- IMPERIAL ENERGY (CYPRUS) LIMITED
- IMPERIAL ENERGY NORD LIMITED
- LE GRAND UNITED LIMITED
- BARRODS SERVICES LIMITED
Screen PEARL-RIDGE HOLDINGS LIMITED — sanctions, PEP & reliability score →
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