COMPLETO HOLDINGS LTD
Registration number HE308170 · Cyprus
COMPLETO HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-20
- Type
- Private Company
- Registered address
- Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
- Post code
- 2101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥ director
- ΖΩΗ ΚΟΚΟΝΗ director
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ director
- ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣ director
- ΜΥΡΑΝΤΑ ΧΑΤΖΗΜΑΘΑΙΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- STEPFAST TRUST SERVICES
- BOLS MANAGEMENT LTD
- INVEX (I.N.T.) LIMITED
- WINNER.COM (CY) LIMITED
- REMLAKE HOLDINGS LIMITED
- MANDONINA TRADING LIMITED
Companies with the same directors
- ALKITEL HOLDINGS LIMITED
- TFC VISUAL REF LIMITED
- GOLDENTIMESTONE HOLDINGS LIMITED
- FALCIERI TRADING LIMITED
- GLOBTEL HOLDINGS LIMITED
- BENTONHEIGHTS PROPERTIES LTD
- S.N.A TRADING LIMITED
- MINNETONKA HOLDINGS LTD
Screen COMPLETO 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 COMPLETO HOLDINGS LTD in the app — or pull it programmatically with a free API key.