HIGHLANDERS ENTERPRISES LIMITED
Registration number AE1643 · Cyprus
HIGHLANDERS ENTERPRISES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 490 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-22
- Type
- Overseas company
- Registered address
- Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 490 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED authorised
- ΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- GUINARY LIAISON LIMITED
- FLORIN MARKETS LIMITED
Companies with the same directors
- PHEONIX TRADING & INVESTMENTS LIMITED
- 5E DIRECT INVEST (CYPRUS) LIMITED
- 5E INVESTMENT (CYPRUS) LIMITED
- AXSON TRADING LIMITED
- PERID HOLDINGS LIMITED
- CAFE REKLAM INVESTMENTS LTD
- EBBA INVESTMENTS LIMITED
- VERSANA MEDIA SERVICES LIMITED
Screen HIGHLANDERS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HIGHLANDERS ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.