PHOLUS INVESTMENT LTD
Registration number HE375139 · Cyprus
- Incorporated
- 2017-10-20
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ director
- ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ secretary
Companies at the same registered address
- TRASERA LIMITED
- ATHANASIOS DIDASKALOU DLC
- SPK KYPRIANIDES LTD
- EDILON HOLDINGS LTD
- ALPHA TRUSTEES LIMITED
- TILT ENTERPRISES COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.