LITRES HOLDINGS LIMITED
Registration number HE390501 · Cyprus
LITRES HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-31
- Type
- Private Company
- Registered address
- Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARTEM AFANASEV director
- OLEG NOVIKOV director
- ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑ director
- CMF ENTERPRISES LTD secretary
Companies at the same registered address
- SPARQLEY NETWORK LIMITED
- KNOT CULTURE
- ROUNAZIA LIMITED
- ALMWARE LTD
- PIB PARTNERS' INTERNATIONAL BUSINESS (CY) LTD
- EMERALD ZEBRA LIMITED
Companies with the same directors
- IDEIA SIMPLES LTDA
- OMIKO TRADING LIMITED
- OLIDATA INVESTMENTS LIMITED
- PROFESSIONAL MT LIMITED
- REGOLSON TRADE LIMITED
- ATTICUS PUBLISHING 2 LIMITED
- BALEMBRAS HOLDINGS LIMITED
- LYRA FINANCIAL HOLDINGS LIMITED
Screen LITRES HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LITRES HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.