HALERIA INVESTMENTS LIMITED
Registration number HE207048 · Cyprus
- Incorporated
- 2007-09-04
- Type
- Private Company
- Registered address
- Στασικράτους, 35,, CRYSTAL OFFICES, Floor 3, Flat 301,, CHRISTOU MORFAKI BUILDING, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 202 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MONTESILVANO INTERNATIONAL LTD director
- MONTESILVANO INTERNATIONAL LTD secretary
Companies at the same registered address
- WESTBAY HOLDINGS LIMITED
- KNARSDALE INVESTMENTS LIMITED
- GGP INVESTMENT LIMITED
- INTERLOPHIAM INVESTMENTS LTD
- MARUDOF OVERSEAS LTD
- AIOS PENINSULA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.