CLERANTE HOLDINGS LIMITED
Registration number HE215421 · Cyprus
CLERANTE HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-11
- Type
- Private Company
- Registered address
- Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID JOHN STANDISH director
- JOHN DAVID THOMAS MILSOM director
- ΡΙΝΑΤ ΜΠΑΤΥΡΓΚΑΡΕΤΖΕΒ director
- PRIMESERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- DYPAR TRADING LIMITED
- PLAYTECH (CYPRUS) LIMITED
- FORESTLAND LIMITED
- PROMINUS TRADING LIMITED
- GAZCONSULT OVERSEAS LIMITED
- TROIKA DIALOG MANAGEMENT LIMITED
Companies with the same directors
- TABACALERA BRANDS SL
- TABACALERA SL
- ITI CIGARS SL
- DAYEN ENVIRONMENTAL LIMITED
- JOLLAFIELD HOLDINGS LIMITED
- LEGENDCATCH SERVICES LIMITED
- JUKTAS REALISATIONS LIMITED
Screen CLERANTE 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 CLERANTE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.