GEANI HOLDINGS LTD
Registration number HE308869 · Cyprus
- Incorporated
- 2012-07-04
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- District
- Limassol
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣ director
- ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥ director
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ director
- ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥ secretary
Companies at the same registered address
- SAMARANTE HOLDINGS LIMITED
- IDAWOOD TRADING LIMITED
- IGM FOREX LTD
- KRE INVESTMENT LIMITED
- ARDILONE LTD
- ANYSAFES
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.