CPN (HOLDINGS) LTD
Registration number HE205944 · Cyprus
CPN (HOLDINGS) LTD is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 372 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-21
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 405,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ secretary
Companies at the same registered address
- FLEXSYS (BEAUTY) LIMITED
- WHA CONSULTANCY LTD
- ALTOP CONSULT LIMITED
- BULLTRADE LTD
- MIDLAND-M SERVICES LIMITED
- KSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- CONSULTEAM TRAINING SERVICES
- GORGANIC SHOP
- STAKIS EUROTRADE
- BELLA BOMBONIERA DI CONSTANTINO
- REDTOOLINK LIMITED
- REDMACHLINK LIMITED
- JALKA TRADING LIMITED
- Α.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
Screen CPN (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 CPN (HOLDINGS) LTD in the app — or pull it programmatically with a free API key.