K.G.K. HOLDINGS LIMITED
Registration number HE249796 · Cyprus
K.G.K. HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-15
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ director
- EDGECORP MANAGEMENT LIMITED secretary
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- V.C. SIOUFAS & CO LLC
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
Companies with the same directors
- STAR TRADING (CY) COMPANY LIMITED
- CHIKINO INVESTMENTS LIMITED
- INTERGLOBAL MANAGEMENT AND TECHNICAL SERVICES LIMITED
- EUCLID SERVICES LIMITED
- MAXTOR INVESTMENT LTD
- SCIROCCO ENERGY TRADING LTD
- PLANET ROCK LTD
- CAPE WAVES CONSULTANTS LTD
Screen K.G.K. 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 K.G.K. HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.