LINATERI HOLDINGS LTD
Registration number HE274734 · Cyprus
LINATERI HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-05
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣ director
- KAPPA TRUST AND FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- BISHOP MEDICAL SUPPLIES LIMITED
- SHFM. OUTSOURCING
- SHFM ADVISORS SERVICES
- MALBA - TIMBER
- ROOSIS HOLDINGS LIMITED
- PETEVINOS ESTATES LIMITED
Companies with the same directors
- PRINCIPIO TRADING LIMITED
- Α. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔ
- PIU CUCINE (CYPRUS) LIMITED
- MJ BIOPHARM (CY) LTD
- FRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTD
- MJ ANGLO GULF HOLDINGS LTD
- OLYMPIOS TRADING LIMITED
Screen LINATERI 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 LINATERI HOLDINGS LTD in the app — or pull it programmatically with a free API key.