PORTLAND EAST HOLDING LTD
Registration number HE410504 · Cyprus
PORTLAND EAST HOLDING LTD is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-27
- Type
- Private Company
- Registered address
- Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
- Post code
- 2364
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID JEREMIAH ALBERICCI director
- SUSAN ANNE BRADY director
- SUSAN ANNE BRADY secretary
Companies at the same registered address
- FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
- LECKFORD INVESTMENTS LIMITED
- TOLCROSS LIMITED
- ALEMAR CAPITAL LIMITED
- STRANITSI LIMITED
- TELARY HOLDINGS LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PORTLAND EAST HOLDING LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.