GLISTENTREE HOLDINGS LIMITED
Registration number HE322566 · Cyprus
GLISTENTREE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 95 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-05-30
- Type
- Private Company
- Registered address
- Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS SUREYEV director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- FXGROW
- MAPITEK
- COMPLYPORT HOLDINGS LTD
- S. PLATIS ECONOMIC RESEARCH
- MFC S.PLATIS TRAINING
- MAP EXOTIC TREND OPTIONS
Companies with the same directors
- MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
- WBL SYSTEMS LIMITED
- SNIG HOLDINGS LIMITED
- DSUF FINANCIAL SERVICES LTD
Screen GLISTENTREE 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 GLISTENTREE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.