HAWAII PROPERTIES LIMITED
Registration number HE434256 · Cyprus
HAWAII PROPERTIES LIMITED is a private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 473 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-12
- Type
- Private Company
- Registered address
- Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 473 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΗ ΘΕΟΧΑΡΟΥΣ director
- ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ director
- ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ director
- FULLSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- JANMON HOLDINGS LTD
- CCL PROPERTY & LEISURE LTD
- A. C. EUROBLINDS LTD
- BOGHOS DEVELOPMENTS
- SEENEF LIMITED
- A.G. MAJESTY RE LTD
Companies with the same directors
- WORLDSITES
- ΚΡΕΟΠΩΛΕΙΟ ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ
- CH. REAL FUNCTIONAL INDOOR TRAINING
- HAWAII FLOWER SHOPS
- CH.T. COOLING AND ELECTRICAL SERVICES
- ΧΑ. Θ. ΚΑΦΕΝΕΔΑΚΙ
- HUGGADOO
- NANCY-THEO ESTATES LIMITED
Screen HAWAII PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HAWAII PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.