QUALERIO HOLDINGS LTD
Registration number HE413966 · Cyprus
QUALERIO HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-15
- Type
- Private Company
- Registered address
- John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ director
- ΚΩΣΤΑΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- ELYRA CONSULTING LTD
- CODEIVERSE LTD
- EMERALD CONSULTING LΙΜΙΤΕD
- LIROMA LTD
- FLAVORN FUSION GROUP LTD
- VELI BC LTD
Companies with the same directors
- AFFORDABLE EDUCATION COSTAS SAVERIADES
- INVADER SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- MIDDLE LAKE COMPANY LIMITED
- SEAFLOWER SHIPPING COMPANY LIMITED
- PANTHEA SHIPPING COMPANY LIMITED
- SEATANKERS MANAGEMENT COMPANY LIMITED
- DEFENDORY EXHIBITIONS COMPANY LIMITED
Screen QUALERIO 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 QUALERIO HOLDINGS LTD in the app — or pull it programmatically with a free API key.