GEOMINE HOLDINGS LTD
Registration number HE394187 · Cyprus
GEOMINE HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 503 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-02-07
- Type
- Private Company
- Registered address
- Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 503 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΜΙΤΡΙ ΚΟΡΟΜΠΟΒ director
- ΝΙΚΗΤΑ ΚΡΙΟΥΚΟΒ director
- THEMIDA SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- TZAREWITCH
- PETROL
- PASUL LTD
- AVELIRKO LTD
- S & I RENEWABLE POWER DISTRIBUTION LTD
- S & I SAFE POWER PRODUCTION LTD
- S.S.S. ASTROLINE SPORT SOLUTIONS LIMITED
- DASCERA LTD
Screen GEOMINE 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 GEOMINE HOLDINGS LTD in the app — or pull it programmatically with a free API key.