INGERANIA HOLDINGS LIMITED
Registration number HE268748 · Cyprus
INGERANIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-11
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ Για ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ΕΣΤΙΑΤΟΡΙΟ ''ΤΟ ΚΑΡΑΦΑΚΙ''
- ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΣΤΕΦΑΝΟΥ ΣΚΟΡΔΗ
- PILLER INVESTMENTS LIMITED
- GINESIT HOLDINGS LIMITED
- F.C. FUTURE COOPERATION LIMITED
- ΤΟ ΚΑΡΑΦΑΚΙ ΛΙΜΙΤΕΔ
- OMEGA GATE LIMITED
- OLENAS TRADING LTD
Screen INGERANIA 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 INGERANIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.