CEROMO HOLDINGS LIMITED
Registration number HE353506 · Cyprus
CEROMO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 238 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-16
- Type
- Private Company
- Registered address
- Μενάνδρου, 4,, GALA TOWER, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 238 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZECHE IONUT-CATALIN director
Companies at the same registered address
- CHICORY
- ADERLYNE LIMITED
- ELIADES & PARTNERS ADVOCATES - LAWYERS, TAX & BUSINESS CONSULTANTS
- NEXTREND BRANDS LTD
- BILATERAL PULSE LTD
- GENEROUS MOUNTAIN HOLDING LTD
Companies with the same directors
- COMFORM (ROMANIA) SERVICES LTD
- CIC CAPITAL INITIATIVE (CYPRUS) LIMITED
- NEXIA CRG S.R.L.
- GLOBAL EXPRESS SRL
- CLA ROMANIA CORPORATE S.R.L.
- CLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.
- CLA ROMANIA EMPLOYER OF RECORDS S.R.L.
- CLA ROMANIA CONSULTING S.R.L.
Screen CEROMO 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 CEROMO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.