HAKY ENTERPRISES LTD
Registration number HE308418 · Cyprus
HAKY ENTERPRISES LTD is an active 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 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-25
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- 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
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ director
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- VELENTIS LIMITED
- AMARIDA LIMITED
- D.D. FIDELITY ASSOCIATES LIMITED
- D.D. FIDELITY INSURANCE AGENTS LTD
- AG SOFTWORKS LTD
- RAMINIA LIMITED
Companies with the same directors
- FIDELITY ASSOCIATES LIMITED
- N.G.D. GREAZIONI LTD
- D.D. FIDELITY ASSOCIATES LIMITED
- D.D. ALTURA HOLDINGS LIMITED
- N.H. CONCEPT LIMITED
- DONERSO LIMITED
- VELERO LIMITED
- RELIASCO LIMITED
Screen HAKY ENTERPRISES LTD — sanctions, PEP & reliability score →
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