SEMARO HOLDINGS LTD
Registration number HE221065 · Cyprus
SEMARO HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-01-30
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 95,, Floor 1,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMIR BOROVITZ director
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ director
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ director
- ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ secretary
Companies at the same registered address
- APPCHARGE LTD
- SINGULAR SOFTWARE
- SOTEROULLA BOUTIQUE
- SINGULARLOGIC
- FESUNO INVESTMENTS LIMITED
- VARGA FINANCING LIMITED
Companies with the same directors
- BELLEORAM LIMITED
- ARISTOTELOUS & KOUTSOS LIMITED
- ZUMIKO FINANCING LTD
- AROMA EUROPE LIMITED
- LOMARO LIMITED
- CELINOVIO ENTERPRISES LIMITED
- LITROSTER ENTERPRISES LIMITED
- COMFORM GLOBAL SERVICES LTD
Screen SEMARO HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEMARO HOLDINGS LTD in the app — or pull it programmatically with a free API key.