CDSJ HOLDINGS LTD
Registration number HE253085 · Cyprus
CDSJ HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-29
- Type
- Private Company
- Registered address
- Γιάννη Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ director
- ΘΩΜΑΣ ΓΚΙΟΛΜΑΣ director
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ director
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ director
- ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑ secretary
Companies at the same registered address
- T & G ACCOUNTING SERVICES LIMITED
- PARADOXON LTD
- APELAIT LTD
- BLUE HEART CAFE
- TRUE HEART CAFE
- DAKIS JOANNOU (HOLDINGS) LIMITED
Companies with the same directors
- ΠΑΥΛΙΔΗΣ ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ ΕΛΕΥΘΕΡΗΣ ΚΑΤΑΔΥΣΗΣ & ΠΡΩΤΩΝ ΒΟΗΘΕΙΩΝ
- ΓΚΑΡΑΖ ''ΙΑΚΩΒΟΣ ΠΑΥΛΙΔΗΣ''
- DAKIS JOANNOU (HOLDINGS) LIMITED
- MAHANIA ESTATE LIMITED
- INFATRAN COMPANY LIMITED
- THREE H HOLDINGS LIMITED
- INMERTON COMPANY LIMITED
- D & S JOANNOU (INVESTMENTS) LIMITED
Screen CDSJ HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CDSJ HOLDINGS LTD in the app — or pull it programmatically with a free API key.