XAMAN HOLDINGS LIMITED
Registration number HE206381 · Cyprus
XAMAN 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 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΚΟΡΕΛΙΔΟΥ director
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- MZ YUMMY CYPRUS
- I PRO BMS
- ALMENT COMMERCIAL LIMITED
- TARAMOS ENTERPRISES LIMITED
- WISEWOOD HOLDINGS LIMITED
- JURIANIA COMMERCIAL LIMITED
- APREGE ENTERPRISES LIMITED
- MATRIMAX LIMITED
Screen XAMAN 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 XAMAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.