CHALHOUB CLEARING SERVICES LTD
Registration number HE423454 · Cyprus
CHALHOUB CLEARING SERVICES LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-07-09
- Type
- Private Company
- Registered address
- Αγίου Λαζάρου, 14,, NIKI COURT, Flat 8,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
- Post code
- 7040
- Registry
- Cyprus Registrar
- Status
- Active
Directors & officers
- PAUL CHALHOUB director
- ANASTASIIA PETROVA secretary
Companies at the same registered address
Companies with the same directors
- ROLAKO CYPRUS LIMITED
- Societatea cu Răspundere Limitată "TOLIGMA LUX"
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAMLA TRANS"
- Casa de Schimb Valutar "DAMNA-GRUP" S.R.L.
- DN WORK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- DN BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- LIFESPOTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- JSN-AP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen CHALHOUB CLEARING SERVICES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHALHOUB CLEARING SERVICES 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 If anything here is out of date or inaccurate, tell us and we will correct it.