HOLMSLAND TRADING LIMITED
Registration number HE66136 · Cyprus
HOLMSLAND TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-11-01
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- WALLBROOK HOLDINGS LIMITED
- RAMADA TRADING (OVERSEAS) LIMITED
- HOT CHOICE LIMITED
- HARTROSE TRADING LIMITED
- VERBATIM TRADING (OVERSEAS) LIMITED
- MEDROCK DEVELOPMENTS LIMITED
Companies with the same directors
- NO. 11 LIMITED
- MUREX SECURITIES LIMITED
- HYPERBOREA INTERNATIONAL B.V.
- PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.
- ECMI TRADING COMPANY LIMITED
- IONICA TRADING LIMITED
- ESCANDERIA HOLDING LIMITED
- REVIE COMPANY LIMITED
Screen HOLMSLAND TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HOLMSLAND TRADING LIMITED in the app — or pull it programmatically with a free API key.