SHREE HOLDING PRIVATE LIMITED
SHREE HOLDING PRIVATE LIMITED is a private limited company registered in Cyprus, under HE/211680, incorporated on 5 November 2007. The company was dissolved on 6 February 2019. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, NIMISHA KAPADIA, and ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ, and 1 other. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SHREE HOLDING PRIVATE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002
Λεμεσός
3025 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | NIMISHA KAPADIA (director) |
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/211680 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he211680 | 2026-03-19 | open_in_new |