C. CILICIA HOLDING (CY) LIMITED
Registration number HE301170 · Cyprus
C. CILICIA HOLDING (CY) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-02-10
- Type
- Private Company
- Registered address
- Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
- Post code
- 2021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PROSPECTACY SERVICES LIMITED director
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ secretary
Companies at the same registered address
- SALDOR LTD
- PERNIMUS LIMITED
- PISSENLIT LTD
- SASSAFRAS LTD
- ΑΘΛΗΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΠΑΛΑΙΜΑΧΩΝ ΕΛΠΙΔΑ ΣΤΡΟΒΟΛΟΥ
- HANDBALL ACADEMY SPE (STROVOLOU)
Companies with the same directors
- ΑΘΛΗΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΠΑΛΑΙΜΑΧΩΝ ΕΛΠΙΔΑ ΣΤΡΟΒΟΛΟΥ
- HANDBALL ACADEMY SPE (STROVOLOU)
- COMTRACK VENTURES LIMITED
- CAVI TRADING CO LIMITED
- DIGITAL TREE EPUBLISHERS LIMITED
- SOCRAND ENTERPRISES LTD
- PROSPECTACY LTD
- EQVILIBRIA HOLDINGS LIMITED
Screen C. CILICIA HOLDING (CY) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C. CILICIA HOLDING (CY) LIMITED in the app — or pull it programmatically with a free API key.