SHREE HOLDING PRIVATE LIMITED
Registration number HE211680 · Cyprus
- Incorporated
- 2007-11-05
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, Λεμεσός, 3025, Λεμεσός, Κύπρος
- Post code
- 1002
- District
- Limassol
- Status
- Dissolved
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- NIMISHA KAPADIA director
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ director
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ director
- ASOTED SECRETARIAL LIMITED secretary
Companies at the same registered address
- PAN STAFFORD CAPITAL COMPANY LIMITED
- FOUR CORNERS SHIPPING CO. LIMITED
- TEBE HOLDING LIMITED
- BELLINGEN INVESTMENTS LIMITED
- SBF IV CYPRUS LIMITED
- VARMADEL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.