CUBICHALL HOLDINGS LTD
Registration number HE315474 · Cyprus
CUBICHALL HOLDINGS LTD 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 2 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-20
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROLANDI TABATADZE director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- CHEEZ HOSPITALITY LIMITED
- TORIPO LIMITED
- INNOVATIA LTD
- PANORAMIX AD
- TAMPURA INVESTMENTS LIMITED
- UBS PROPERTY LIMITED
Companies with the same directors
Screen CUBICHALL 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 CUBICHALL HOLDINGS LTD in the app — or pull it programmatically with a free API key.