PREMIUM PARTNERS HOLDING (CYPRUS) LIMITED
Registration number HE374457 · Cyprus
PREMIUM PARTNERS HOLDING (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-04
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIMA EP. MOHAMAD WASSIM HAMZE SINNO KHARBOTLI director
- MOHAMAD WASSIM HAMZE SINNO director
- SANITA DRABA director
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥ director
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥ director
- PRIMEWAY SECRETARIAL LTD secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- SYNTIMA LIMITED
- DRAGON COUGAR PTE. LTD.
- DRAGON ALULAR PTE. LTD.
- DRAGON SUNNY IRIS LIMITED
- DRAGON LEKVAR PTE. LTD.
- DRAGON CHUKAR LIMITED
- DRAGON CAESAR PTE. LTD.
- DRAGON AQUA VENTURE LIMITED
Screen PREMIUM PARTNERS HOLDING (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PREMIUM PARTNERS HOLDING (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.