KUDHAIL LTD
Registration number HE476887 · Cyprus
KUDHAIL LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 268 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-06-20
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 4,, MICHAELIDES BUILDING, Floor 1, Flat 104,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMARJEET SINGH KUDHAIL director
- JAGJEET SINGH KUDHAIL director
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣ director
- ΕΛΕΥΘΕΡΙΟΣ ΣΑΒΒΑ director
- DEDALOS ENTERPRISES (CYPRUS) LTD secretary
Companies at the same registered address
Companies with the same directors
- Α. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
- STASENIA INVESTMENTS LIMITED
- TERRYS PAINTWORKS LIMITED
- L.G.A. READY CONSTRUCTIONS LTD
- ESENG LTD
- LEFTERIS SAVVA LTD
- ΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.
- ANTONIS NICOLAIDES INSURANCES LIMITED
Screen KUDHAIL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KUDHAIL LTD in the app — or pull it programmatically with a free API key.