KYBE — See who's really behind any company

Company dossier

HOLMARD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-09
KYBE ID: HE298352 · HE298352 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameHOLMARD HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE298352

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-09

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, KAMARES QUALITY FLATS, Flat 12,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.M.Z. UNIQUE WAY LIMITEDdissolved BANARWOOD INVESTMENTS LIMITEDdissolved BESTOLINI LIMITEDdissolved CAROB MILL DRAUGHT MICROBREWERYactive GLEESOM LIMITEDdissolved HEARTBEAT LIMITEDdissolved MOREBROOK LIMITEDdissolved NOBLEYSON MANAGEMENT LIMITEDdissolved ROESCHNER-IT-CONSULTANT LTDactive STENSIPORT MANAGEMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

STENSIPORT MANAGEMENT LIMITEDShared registered address · 5 share this MOREBROOK LIMITEDShared registered address · 5 share this BANARWOOD INVESTMENTS LIMITEDShared registered address · 5 share this NOBLEYSON MANAGEMENT LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched