ARAICA HOLDING LIMITED
Registration number HE312846 · Cyprus
ARAICA HOLDING LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 699 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-10-03
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 699 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TIM LEMAIRE director
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ director
- ΤΑΣΟΣ ΜΙΧΑΗΛ director
- NUEVO SECRETARIAL LTD secretary
Companies at the same registered address
Companies with the same directors
- HERCULES OIL
- YAD TECHNOLOGIES LIMITED
- DANTZIE INVESTMENTS LIMITED
- SUNSTRING LIMITED
- LENVICA LIMITED
- T.M. CONSULTANTS LIMITED
- STORELLA ENTERPRISES LIMITED
- BONETA ENTERPRISES LIMITED
Screen ARAICA HOLDING LIMITED — sanctions, PEP & reliability score →
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