CLOVERLAND HOLDINGS LIMITED
Registration number HE216222 · Cyprus
CLOVERLAND HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-15
- Type
- Private Company
- Registered address
- Ανδρέα Χάλιου, 1,, WHITE MOON CENTER, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ director
- ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣ director
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
- BS PROPERTY IOANNA CHRISTOFI
- BS PROPERTY IOANNA CHRISTOFI
- GRILLSUNDAYS BAR RESTAURANT
- VALUERICS
- TROKKOUDES INTERIORS
Companies with the same directors
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
- ANGELOS PANAYI SHOES
- HR EASY LEARNING LIMITED
- BARBANERO LIMITED
- ANGELOS PANAYI TAXI LIMITED
- EUROANG LIMITED
- BNF STREATERY LIMITED
- EUROANG (INVESTMENTS) LIMITED
Screen CLOVERLAND 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 CLOVERLAND HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.