A.N.E. HOLDINGS LIMITED
Registration number HE68108 · Cyprus
- Incorporated
- 1995-01-17
- Type
- Public Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 7, Flat 707,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ director
- ΕΥΔΟΚΙΑ ΣΥΜΕΟΥ director
- ΛΕΥΚΙΟΣ ΛΑΖΑΡΙΔΗΣ secretary
Companies at the same registered address
- GOLDENWAVE MARINE LIMITED
- APNEA SHIPPING COMPANY LIMITED
- GIDRXSLME SHIPPING COMPANY LIMITED
- ALFA AIR OVERSEAS LIMITED
- SILAS NAVIGATION COMPANY LIMITED
- CANTOO SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.