MINA CANAAN HOLDING LTD
Registration number HE480343 · Cyprus
MINA CANAAN HOLDING LTD is an active private company registered in Cyprus, incorporated in 2025. It has 2 directors / officers on record. Signals for review: its registered address is shared by 88 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-09-07
- Type
- Private Company
- Registered address
- Φαλήρου, 34,, Floor 1, Flat 103,, Στρόβολος, 2066, Λευκωσία, Κύπρος
- Post code
- 2066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SUMER DAOU director
- HIGHWORTH (CYPRUS) SERVICES LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- MINA CANAAN ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared domain minacanaan.com · shared by 2
Companies at the same registered address
- GLOWNET LIMITED
- NILE VIEW FOR REAL ESTATE ASSET MANAGEMENT LTD
- JAMCO TRADING LIMITED
- TECHVITIS LIMITED
- BEYOND GROUP CONSULTING LTD
- BRANDARIUM LIMITED
Companies with the same directors
Screen MINA CANAAN HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINA CANAAN HOLDING LTD in the app — or pull it programmatically with a free API key.