PHYLOGICA HOLDINGS LIMITED
Registration number HE224125 · Cyprus
PHYLOGICA 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 205 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-28
- Type
- Private Company
- Registered address
- Δοσιθέου, 7,, PARA BUILDING, BLOCK B, Floor 3, Flat 301,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ director
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝ director
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝ secretary
Companies at the same registered address
Companies with the same directors
- DEALCRAFT LIMITED
- SEASUN INVESTMENTS
- NETVEST CO. LIMITED
- DELTRON ENTERPRISES LIMITED
- LITANI LIMITED
- BLENDSTAR LTD
- IMD GLOBAL ESTATES LIMITED
- SIDUS TRADING (CY) LTD
Screen PHYLOGICA 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 PHYLOGICA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.