RODI B.G. HOLDINGS LTD
Registration number HE407674 · Cyprus
- Incorporated
- 2020-03-05
- Type
- Private Company
- Registered address
- Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Active
⚠ 144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- A.I.L NOMINEE SERVICES LTD director
- L.I.C.A. SECRETARIAL LIMITED director
- MASSIMILIANO GUZZINI director
- ΒΑΡΒΑΡΑ ΓΕΛΑΔΑΚΗ director
- ΟΛΓΑ ΟΡΑΤΗ director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- Z. A. NOBLE INVESTMENTS LIMITED
- PISTALMONDE CO. LIMITED
- GOTWO
- KIMROSE ENTERPRISES LTD
- BALVANTA TRADING LIMITED
- EQUITY INSURANCE AGENCIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.