HAWALA HOLDINGS LIMITED

Reg. Number:
HE 231266
Type:
Limited Company
Sub-Type:
Private
Registration Date:
11/06/08
Organisation Status: Dissolved
Get a Report
€65 per Report

  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Other Companies from Similarly Named Officials

HAWALA HOLDINGS LIMITED

HE 231266

Potentially Related to DOINA DRAGHIA who is Director of HAWALA HOLDINGS LIMITED

HAWALA HOLDINGS LIMITED

HE 231266

Potentially Related to ION RADULEA who is Director of HAWALA HOLDINGS LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument