SIMON M. HOLDING LTD
Registration number HE457286 · Cyprus
- Incorporated
- 2024-03-07
- Type
- Private Company
- Registered address
- Αιόλου, 21,, ELMARI COURT 3, Floor 3, Flat 302,, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- District
- Limassol
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MOUNTIVE HOLDINGS LIMITED director
- MOUNTIVE HOLDINGS LIMITED secretary
Companies at the same registered address
- SILKBROOK TRADING LIMITED
- HA CITYDASH CORPORATION HOLDING LTD
- FRANGELO HOLDING (CYPRUS) LTD
- ECG CENTRAL EUROPEAN GAS LIMITED
- NOSELANDS TRADING LIMITED
- MAXDAY HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.