KYBE — See who's really behind any company

Company dossier

HOLDERIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263835 · HE263835 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHOLDERIA LTD

DRCIP data.gov.cy

RegistrationHE263835

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-10

DRCIP data.gov.cy

Registered addressΝοσοκομείου, 5,, Ακάκι, 2720, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AINEX PROPERTIES LTDShared officer / director · 3 share this LIFE HOME PROPERTY DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΦΑΝΑΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΝΑΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched