HOLD-ALEACO LTD
Registration number HE362076 · Cyprus
HOLD-ALEACO LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-11-07
- Type
- Private Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΟΜΗΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ director
- FIDUCITRUST SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- MLB Mikrobiologisches Labor GmbH
- BP Wasser-Labor GmbH
- IPMS LIMITED
- HIVELOCK LIMITED
- SPARTAN MARITIME AND TOURIST CORPORATION LTD
- ATHENS MERCHANDISING COMPANY LTD
- MEDINA COMMERCIAL LIMITED
- DEPACO TRADING LIMITED
Screen HOLD-ALEACO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HOLD-ALEACO LTD in the app — or pull it programmatically with a free API key.