DOSSIERS / LOANHEAD INVESTMENTS LIMITED
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Company dossier

LOANHEAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169441 · HE169441 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
LOANHEAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE169441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 11Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANANSE LTDactiveARABESQUE HOLDING LIMITEDactiveAVIAN HOLDING LIMITEDactiveBARLETO HOLDINGS LIMITEDdissolvedDUTCH ANTILLEAN CONTAINER LEASING LTDactiveFOUNTAIN SHIPPING HOLDING LTDactiveJUBILIANCE LTDactiveKGI (KAOLIN GROUP INTERNATIONAL) LTDdissolvedLORDSWOOD INVESTMENTS LIMITEDactiveLYMPSTONE TRADING LIMITEDactiveMOKRAN HOLDINGS LIMITEDdissolvedRJT AVIATION LTDactiveRTFJ HOLDINGS LTDactiveTALCOVA LTDactiveUAL COASTAL SERVICES LIMITEDdissolvedUNIVERSAL AFRICA LINES LIMITEDactiveWAVE SHIPPING (INTERNATIONAL) LTDactive

People with significant control

2 people
NameRoleFromSource
JUBILIANCE LTDdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched