HORAFA HOLDINGS LTD
Registration number HE256207 · Cyprus
HORAFA HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 444 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-15
- Type
- Private Company
- Registered address
- Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 444 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ director
- ΚΑΙΤΗ ΛΟΥΚΑΙΔΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ director
- NAP SECRETARIAL LTD secretary
Companies at the same registered address
- TICKLING LTD
- INFO QUEST SERVICES LTD
- KL KARMA PILATES & FITNESS STUDIO LTD
- GEO ALLIANCE GROUP LIMITED
- NICE DAY DEVELOPMENTS LIMITED
- ERGO SYNERGY GROUP PLC
Companies with the same directors
- S.H. PIZZA EXPRESS
- K.S. TRADING LIMITED
- HADJIKYRIAKOS ELECTRICS LTD
- TUBE MANUFACTURERS CO. LIMITED
- ERMOS (HOLDINGS) LIMITED
- FIDELIUM ENTERPRISES LTD
- ΚΑΣΑΠΗΣ & ΤΣΙΑΚΚΑΣ ΛΙΜΙΤΕΔ
- I.K.K.S HADJIKYRIAKOS MANAGEMENT SERVICES LIMITED
Screen HORAFA 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 HORAFA HOLDINGS LTD in the app — or pull it programmatically with a free API key.