A.N.E. HOLDINGS LIMITED
Registration number HE68108 · Cyprus
A.N.E. HOLDINGS LIMITED is a dissolved public company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 268 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-01-17
- Type
- Public Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 7, Flat 707,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ director
- ΕΥΔΟΚΙΑ ΣΥΜΕΟΥ director
- ΛΕΥΚΙΟΣ ΛΑΖΑΡΙΔΗΣ secretary
Companies at the same registered address
- KAYLUX LIMITED
- EXPRESS TECHNOLOGIES LTD
- NIBANA
- A. LOUCA'S FAST PRINT
- CASHET THE HOUSE OF FASHION
- HTTP.WWW.CREDITINFO. COM.CY
Companies with the same directors
- "SOME TIMES" CAFETERIA
- MYRA TAVERN
- LET'S STOP FASHION
- A.N. CONSULTANT
- PETER'S PHARMACY 1
- Α & Δ ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ
- ΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ (Ν.Σ.)
- MARTINORAMA MUSIC PRODUCTION
Screen A.N.E. HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.N.E. HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.