CROC HOLDINGS LIMITED
Registration number HE259199 · Cyprus
CROC HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 403 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-11
- Type
- Private Company
- Registered address
- Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 403 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ director
- ΑΝΤΡΗ ΠΙΤΤΑ secretary
Companies at the same registered address
- IMPERIUM TRUSTEES LIMITED
- IMPERIUM NOMINEES LIMITED
- IMPERIUM INVESTMENTS
- V-HOTELS GROUP LIMITED
- SWISS GLOBAL CONNECT USA
- V-HOTELS
Companies with the same directors
- ARGENZIANO TRADING LIMITED
- C. RIALAS BATHROOM GALERY CO. LIMITED
- MEINTER CO LIMITED
- ANSERTCO ENTERPRISES LIMITED
- MEATENG INVESTMENTS LIMITED
- LOWVELD HOLDINGS LIMITED
- HOSGRO CO LIMITED
- KINEKOR HOLDINGS LIMITED
Screen CROC 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 CROC HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.