RODI B.G. HOLDINGS LTD
Registration number HE407674 · Cyprus
RODI B.G. HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 144 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-03-05
- Type
- Private Company
- Registered address
- Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- BRONISACO LTD
- COLLEX INVESTMENTS LTD
- ORACLE EAST CENTRAL EUROPE SERVICES B.V.
- GOTWO
- KLR CONSULTANCY SERVICES
- CND BUSINESS CONSULTANCY LIMITED
Companies with the same directors
- BROWORD ENTERPRISES LIMITED
- HILARE HOLDINGS LIMITED
- FIRST CENTURY AIF V.C.I.C. LTD
- GROSSGROVE LIMITED
- NELLINEX CORPORATION LTD
- BONASSE HOLDINGS PUBLIC COMPANY LTD
- BENONO HOLDINGS LTD
- CYGNATOR FUND RAIF V.C.I.C. LTD
Screen RODI B.G. 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 RODI B.G. HOLDINGS LTD in the app — or pull it programmatically with a free API key.