SPD HOLDINGS LIMITED
Registration number HE240713 · Cyprus
SPD HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-27
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 3, Flat 306,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANNA BANAS director
- NEIL MORRISON MILNE director
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣ director
- ΜΕΛΙΝΑ ΠΥΡΓΟΥ director
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ director
- ALT SECRETARIAL LTD secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- NIKO (NECO) LTD
- NIKO (NELPIO) LTD
- NIKO RESOURCES (FANG) LIMITED
- NIKO RESOURCES (BANGLADESH) LIMITED
- NIKO RESOURCES (CAYMAN) LTD
- CENTRAL EUROPEAN AGGREGATES LIMITED
- BLACK GOLD ENERGY LLC
- NIKO EXPLORATION (BLOCK 9) LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SPD HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.