DOSSIERS / KANIA HOLDINGS LIMITED
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Company dossier

KANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-29
KYBE ID: HE162476 · HE162476 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
KANIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE162476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-29
DRCIP data.gov.cy
Ομήρου και Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared registered address · 8 share thisKALLENCO TRADING LIMITEDShared registered address · 8 share thisWEDARE GREEN HOUSE LTDShared registered address · 8 share thisNOPARO HOLDINGS LIMITEDShared registered address · 8 share thisWEDARE HOLIDAYS (CYPRUS) LTDShared registered address · 8 share thisPANTHICHA FARM LIMITEDShared registered address · 8 share thisHAWAII CONSTRUCTIONS LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΛΟΥΚΑdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

0 matched