ANASAZI HOLDINGS LTD
Registration number HE251970 · Cyprus
ANASAZI HOLDINGS LTD 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 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-06
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHEL ALFRED ISIDORE FRANCE director
- MICHEL ALFRED ISIDORE FRANCE secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- JEMI
- CKMP70
- MURAX LIMITED
- OZEPO TRADING LIMITED
- MCI AMBALAJE LEMN SRL
- ECO FOREST FINTA SRL
- PARCUL INDUSTRIAL SALCIOARA SRL
- MCI INTERIMOB SRL
Screen ANASAZI HOLDINGS LTD — sanctions, PEP & reliability score →
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