XARICAN HOLDING LIMITED
Registration number HE212441 · Cyprus
XARICAN HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-16
- Type
- Private Company
- Registered address
- Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΛΓΑ ΛΑΜΠΡΟΥ director
- CONFITRUST LIMITED secretary
Companies at the same registered address
- INVESTGEAR LIMITED
- SRA TECHNOLOGIES CYPRUS LIMITED
- REDCELL LIMITED
- TOPGO HOLDING LIMITED
- PROVERO MANAGEMENT SERVICES LIMITED
- CONFITRUST LIMITED
Companies with the same directors
- REDCELL LIMITED
- HOLDINGO LIMITED
- VEVEA HOLDING LIMITED
- PROCA HOLDING LIMITED
- EYON HOLDING LIMITED
- TRIOPAX INVESTMENTS LIMITED
- MONTERAMA TRADING LIMITED
- AXFOR HOLDING LIMITED
Screen XARICAN HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XARICAN HOLDING LIMITED in the app — or pull it programmatically with a free API key.