HORECAPLAN LIMITED
Registration number HE382306 · Cyprus
- Incorporated
- 2018-04-05
- Type
- Private Company
- Registered address
- Ιππάρχου, 57,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- District
- Limassol
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AHMAD SALEH director
- ΒΑΣΙΛΕΙΟΣ ΤΣΑΚΙΡΙΔΗΣ director
- ΜΑΚΕΔΟΝΙΑ ΚΑΥΚΑΛΙΑ director
- ΒΑΣΙΛΕΙΟΣ ΤΣΑΚΙΡΙΔΗΣ secretary
Companies at the same registered address
- BLACKBYTE TRADING LTD
- VENUEPOINT TRADING LTD
- CECAMINA HOLDINGS LTD
- IDEASTI HOLDINGS LTD
- MCIBA CO LTD
- STARAXIA HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.