DOSSIERS / DELHAREM HOLDINGS LIMITED
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Company dossier

DELHAREM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317282 · HE317282 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
DELHAREM HOLDINGS LIMITED
DRCIP data.gov.cy
HE317282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Πριάμου, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEST ANGEL BEAUTY SUPPLYactiveBOEZEM ESTATES LIMITEDdissolvedBUXTERFORD ENTERPRISES LIMITEDdissolvedCAPRAROLA LIMITEDactiveD.E.W.E. DINAMO ENERGY AND WATER SOLUTIONS LIMITEDdissolvedDRAMERO HOLDING LIMITEDactiveHISPASOL ENERGY CYPRUS LIMITEDdissolvedHOBOKEN CONSULTANTS LIMITEDdissolvedNL ENERGY CYPRUS LIMITEDdissolvedRACOMODE TRADING LIMITEDdissolvedREAMCOM FINANCE LIMITEDdissolvedRUBLA LIMITEDdissolvedTABARINIER HOLDING LIMITEDdissolvedVELAKMIL TRADING LIMITEDdissolvedVIES ENERGY CYPRUS LIMITEDdissolvedWELIDOR MANAGEMENT LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
BUXTERFORD ENTERPRISES LIMITEDShared registered address · 6 share thisWELIDOR MANAGEMENT LIMITEDShared registered address · 6 share thisREAMCOM FINANCE LIMITEDShared registered address · 6 share thisBEST ANGEL BEAUTY SUPPLYShared registered address · 6 share thisHOBOKEN CONSULTANTS LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
LARETTON HOLDINGS LIMITEDdirector—Cyprus registry

Risk signals

0 matched