H.E.B. HIGH END BUILDERS LIMITED
Registration number HE448118 · Cyprus
H.E.B. HIGH END BUILDERS LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 232 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-06-16
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 232 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGES MEMA director
- ΔΗΜΗΤΡΗΣ ΚΟΖΑΚΗΣ director
- RICHARD EL KHOURY secretary
Companies at the same registered address
- RC BRIDGE LTD
- GOELAND OVERSEAS HOLDING LTD
- PRIMEBYTE SOLUTIONS LTD
- KEEP KYROS LTD
- DATA BOOST LIMITED
- BANEKLI VENTURES LIMITED
Companies with the same directors
- FLORI
- MIDBAY INVESTMENT LTD
- OLPINE CAPITAL LIMITED
- LATHEA GROUP HOLDING LIMITED
- LATHEA DEVELOPMENT LTD
- E & P UNISPORT LIMITED
- P.C.A.M. INVEST LIMITED
- A.R.C. ZAKAKI 219 LTD
Screen H.E.B. HIGH END BUILDERS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for H.E.B. HIGH END BUILDERS LIMITED in the app — or pull it programmatically with a free API key.