ALLIBONE HOLDING LIMITED
Registration number HE90445 · Cyprus
ALLIBONE HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-11-13
- 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
- DOLGOPALETS EDOUARD KARAVICH director
- IOURI PIANYKH director
- ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ 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
- HOLMSLAND TRADING LIMITED
Companies with the same directors
- TINA NAVIGATION COMPANY LIMITED
- BELL SEAMEW MARITIME CO. LIMITED
- D.A.S. SHIPPING LIMITED
- REGALITATES CO. LIMITED
- RADIKON INSURANCE LIMITED
- UKSTAR (CYPRUS) LIMITED
Screen ALLIBONE HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALLIBONE HOLDING LIMITED in the app — or pull it programmatically with a free API key.