OLD ISLAND HOLDINGS LIMITED
Registration number HE312716 · Cyprus
OLD ISLAND HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-28
- Type
- Private Company
- Registered address
- Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 2, Flat A203-204,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΚΑΝΝΑ ΒΑΣΙΛΕΙΟΥ director
- ΚΑΤΕΡΙΝΑ ΚΑΤΤΙΡΤΖΗ secretary
Companies at the same registered address
- A.I HELION MIND
- COLON HYDROTHERAPY CENTER
- A. I. CYBERX NETWORKS
- ΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔ
- FUTUREQUEST LIMITED
- DUVERNOIX CONSULTING LIMITED
Companies with the same directors
- STERIOUS INVESTMENTS LIMITED
- JOIA JEWELLERY SHOP
- ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔ
- VASFIL CONSTRUCTION & DEVELOPMENTS LIMITED
- EMIT TRADING LIMITED
- DUVERNOIX CONSULTING LIMITED
- A.&A. VASILIOU HOMES LIMITED
- CLINTONE SECRETARIAL SERVICES LIMITED
Screen OLD ISLAND 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 OLD ISLAND HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.