Companies of Cyprus

    HARPAL SINGH

    Company Officer Profile

    Entity Groups

    Identity Analysis
    AI-Powered

    Determine if this officer name represents one person or multiple individuals

    Sign in to run an identity analysis. It's free, and it lets us keep this feature available to everyone.

    Sign in

    Risk Assessment
    AI-Powered

    AI-powered analysis of compliance and risk factors

    Sign in to run a risk assessment. It's free, and it lets us keep this feature available to everyone.

    Sign in

    Total Companies

    3

    Registered companies

    Positions Held

    1

    Different positions

    Active Companies

    0

    Currently active

    Position Breakdown

    All positions held by this officer

    Διευθυντής: 3

    Filter Companies

    Companies (3)

    All companies where HARPAL SINGH holds a position

    Company NameRegistration No.PositionTypeStatus
    GEO. K. SERAPHIM & SON LIMITED
    		17944ΔιευθυντήςΕταιρεία
    Διαγραμμένη
    M & L THE WAREHOUSE LIMITED
    		104997ΔιευθυντήςΕταιρεία
    Διαγραμμένη
    VERO HOLDINGS LIMITED
    		97199ΔιευθυντήςΕταιρεία
    Διαγραμμένη

    Career Timeline

    Companies grouped by their registration year

    1999

    1 company
    1 dissolved
    M & L THE WAREHOUSE LIMITED · Διευθυντής

    1998

    1 company
    1 dissolved
    VERO HOLDINGS LIMITED · Διευθυντής

    1982

    1 company
    1 dissolved
    GEO. K. SERAPHIM & SON LIMITED · Διευθυντής