DENITY HOLDINGS LIMITED
Registration number HE306106 · Cyprus
DENITY HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 3, Flat 31,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥ director
- ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ director
- ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ director
- ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ secretary
Companies at the same registered address
- ART AERI LTD
- SOLSTRA CAPITAL LTD
- TAGWARE LIMITED
- AGLM PERSONAL LIMITED
- MMM SMART TRANSLATIONS
- DANA REAL ESTATE
Companies with the same directors
- ΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ
- GVL ENGINEERING (CYPRUS)
- A G N INVESTMENTS LIMITED
- L.V.A.C. LOIZOU TRADING LIMITED
- G.A. LOIZOU (ACCOUNTING SERVICES) LIMITED
- SAFETOUR TRUSTEES LIMITED
- C.P. PALEMA ADMINISTRATOR LIMITED
- A.V.M.G. PROPERTIES LIMITED
Screen DENITY 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 DENITY HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.