NEWNOTE HOLDINGS LIMITED
Registration number HE357028 · Cyprus
NEWNOTE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-06-21
- Type
- Private Company
- Registered address
- Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID ELFASSI director
- TOP SECRETARIAL LIMITED secretary
Companies at the same registered address
- NEW EUROPE REAL ESTATE LIMITED
- EZE ELECTRONICS LIMITED
- MALONVILLE INVESTMENTS LIMITED
- OLANSON HOLDINGS LIMITED
- FIRSTMED MANAGEMENT LIMITED
- QUIM ENTERPRISES LIMITED
Companies with the same directors
Screen NEWNOTE 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 NEWNOTE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.