KAILUA HOLDINGS LIMITED
Registration number HE249295 · Cyprus
KAILUA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 222 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-06
- Type
- Private Company
- Registered address
- Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 222 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAGDALENA KATARZYNA PIETRAS director
- ΕΛΕΝΑ ΛΑΖΑΡΟΥ director
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ director
- PANTHEM SECRETARIAL LIMITED secretary
Companies at the same registered address
- TEJO VENTURES LTD
- IMPERIO PROPERTIES
- SODAF EUROPE LIMITED
- IMPERIO PROPERTY MANAGEMENT
- RTBS RELIABLE TRUSTWORTHY BESPOKE SERVICES
- PCP PLANET CARE PRODUCTS
Companies with the same directors
- NEW LIGHT HAIR CREATION BY ELENA
- STOREWELL RECORDS MANAGEMENT (CY) LIMITED
- XEKO LIMITED
- ΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔ
- ALTERIS HOLDINGS LTD
- METIS HOLDING LTD
- GUINEA GULF SHIPPING COMPANY (CYPRUS) LIMITED
- HAEMUS ADVISORS LTD
Screen KAILUA 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 KAILUA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.