DOSSIERS / HARDWICK HOLDINGS LIMITED
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Company dossier

HARDWICK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167208 · HE167208 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
HARDWICK HOLDINGS LIMITED
DRCIP data.gov.cy
HE167208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 49Β,, Παρεκκλησία, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KNIGHTSBRIDGE CAPITAL HOLDINGS SRLShared officer / director · 3 share thisPETRUS CAPITAL SRLShared officer / director · 3 share thisC.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisDAROLF TRADING LTDShared registered address · 4 share thisM.A.P.O. ESTATES LTDShared registered address · 4 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

3 people
NameRoleFromSource
ACHILLES BRISIMISdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
F M I C CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched