STA HOLDINGS LTD
Registration number HE390127 · Cyprus
STA HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-22
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMR GAD director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- LIGHTBLUSH INVESTMENTS LTD
- TAHS CAPITAL HOLDINGS LTD
- ROYAL CEMENT TRADING LTD
- SESCO HOLDINGS LTD
- SESCO INVESTMENTS LTD
- SESCOTRADE HOLDINGS LTD
Screen STA HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STA HOLDINGS LTD in the app — or pull it programmatically with a free API key.