HEDGECRYSTAL HOLDINGS LIMITED
Registration number HE235077 · Cyprus
HEDGECRYSTAL 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 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-01
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANNA ANISIMOVA director
- MAGNUMSERVE SECRETARIAL LTD secretary
- PLATFORM TRUSTEES LIMITED secretary
Companies at the same registered address
- CASTAFIORE LIMITED
- DANUBE ENERGY VENTURES LIMITED
- A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
- 2SMALLS LIMITED
- AEROMANAGE LTD
- MAXBET ENTERTAINMENT GROUP LIMITED
Companies with the same directors
- Big Future s.r.o.
- NUTRICOS TECHNOLOGIES
- SOWILD ENTERPRISES LIMITED
- MANPERI HOLDINGS LIMITED
- GLOBAL JET SERVICES LTD
- MONTEMERANO LTD
- DARTOM GROUP LIMITED
- ENERTRA LIMITED
Screen HEDGECRYSTAL 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 HEDGECRYSTAL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.