JULIANDA LIMITED
Registration number HE206469 · Cyprus
JULIANDA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 152 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-27
- Type
- Private Company
- Registered address
- Δράμας, 2,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PLAMENA TONEVA director
- ΕΛΕΝΗ ΚΟΥΝΝΟΥ director
- GQS MANAGEMENT LTD secretary
Companies at the same registered address
- TALL REAL ESTATE LIMITED
- SCALENDO LIMITED
- SIMULATION TECHNOLOGIES LIMITED
- NIVALIA LTD
- RECOGNYTE LTD
- ICAEW EUROPE LIMITED
Companies with the same directors
- KRESTER INVESTMENTS LIMITED
- STARNESCO LIMITED
- ERITHWOOD LIMITED
- KAPRAIN FINANCIAL HOLDING LIMITED
- KONDITOR CONSULTANTS LIMITED
- TENACITY LIMITED
- BELTRANO INVESTMENTS LIMITED
- IMPOSITUS LIMITED
Screen JULIANDA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JULIANDA LIMITED in the app — or pull it programmatically with a free API key.