168 HOLDINGS LTD
Registration number HE358242 · Cyprus
168 HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2016 (about 10 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 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-07-25
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 83,, ELENION BUILDING, Floor 3, Flat 304,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMYTRO YAKUSHEV director
- DMYTRO YAKUSHEV secretary
Companies at the same registered address
- FLEVO CUTTINGS
- HERCULES OIL
- MARTIN YALLOP HUMAN RESOURCES CONSULTANCY LIMITED
- PILATUS GROUP LIMITED
- SILVERBACK LIMITED
- NUMEN CONSULTANTS LIMITED
Companies with the same directors
- T.O.R.F.L. (CYPRUS)
- INTO SERVICES LIMITED
- MESANAVILLE MANAGEMENT LIMITED
- MARGALAH LTD
- THISUL LTD
- GIVANNOL LTD
- 168 AUTO PARTS AND SERVICE LTD
- BEINTIME CORPORATION LTD
Screen 168 HOLDINGS LTD — sanctions, PEP & reliability score →
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