ESSAR HOLDINGS LIMITED
Registration number HE42233 · Cyprus
ESSAR HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 35 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-12-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, BLOCK A, Floor 5, Flat 501Α,, 4000, Λεμεσός, Κύπρος
- Post code
- 4000
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALAN SIMMONS director
- VERBINA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PROZEM LTD
- TLS SERVICES
- D4U MULTIMEDIA & GRAPHIC DESIGN
- P.T.S. PACIFIC TRANSPORT & SERVICES CO. LIMITED
- RODCROFT LIMITED
- FALWOOD INVESTMENTS LIMITED
Companies with the same directors
- P.T.S. PACIFIC TRANSPORT & SERVICES CO. LIMITED
- VERBINA INSURANCE SERVICES LIMITED
- PARMA TRADING CO. LIMITED
- VIGO HOLDINGS LIMITED
- MASSO HOLDINGS LIMITED
- TERNO HOLDINGS LIMITED
- ACARI MANAGEMENT & CONSULTANCY LIMITED
- BLUEFISH TRADING LIMITED
Screen ESSAR HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESSAR HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.