3I-MIND HOLDINGS LIMITED
Registration number HE262252 · Cyprus
3I-MIND HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 81 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-10
- Type
- Private Company
- Registered address
- Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 81 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YEHUDA YISRAEL HERBST director
- ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥ director
- ΕΛΕΝΗ ΚΥΡΙΣΑΒΒΑ director
- SKALENS SERVICES LTD secretary
Companies at the same registered address
- TRANSLATE.ONE
- LABLIN HOLDINGS LIMITED
- ESTONE HOLDINGS LIMITED
- SALAMANCA CAPITAL SERVICES LIMITED
- EMERALDI ENTERPRISES LIMITED
- RUBINIUM ENTERPRISES LIMITED
Companies with the same directors
- SUPREME FOODSERVICE GMBH
- PROPERTY OFFICE HOLDING LIMITED
- AGT Group (Germany) GmbH
- AGT Group (R&D) GmbH
- ELIZWOOD TRADING LIMITED
- TROLLDRILLING MANAGEMENT LTD
- TROLLRIG LTD
- AGTECHNOLOGIES HOLDINGS LIMITED
Screen 3I-MIND 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 3I-MIND HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.