S.O.A. - PHOENIX HOLDINGS LTD
Registration number HE328255 · Cyprus
S.O.A. - PHOENIX HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 421 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-27
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 421 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.I.L NOMINEE SERVICES LTD director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- W.V. SERVICES LTD
- PELAVMA LTD
- D.A.S.M. BUSINESS SERVICES LTD
- HAMMOND INVESTMENTS LIMITED
- DELEGOS LIMITED
- MERGEWISE LIMITED
Screen S.O.A. - PHOENIX 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 S.O.A. - PHOENIX HOLDINGS LTD in the app — or pull it programmatically with a free API key.