CHETWODE HOLDINGS LIMITED
Registration number HE221879 · Cyprus
CHETWODE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 88 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-05
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 110,, 1090, Λευκωσία, Κύπρος
- Post code
- 1090
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RADOVAN HOLLY director
- ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ director
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣ secretary
Companies at the same registered address
- AIMPROSOFT LIMITED
- GMAV AFFILIATE LTD
- INQ AMPLY STRATEGIES LTD
- RIA CAPITAL MARKETS LIMITED
- ENSCO NORTH AMERICA LLC
- STORMHARBOUR SECURITIES UK LIMITED
Companies with the same directors
- Kopřivnička s.r.o.
- RATIDA wind s.r.o.
- WASTORSO s.r.o.
- PRH Investiční s.r.o.
- Solorante s.r.o.
- ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ
- TILTON ENTERPRISES LIMITED
- WITTILY INVESTMENTS LIMITED
Screen CHETWODE 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 CHETWODE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.