EST ENTERPRISES LTD
Registration number AE1778 · Cyprus
EST ENTERPRISES LTD is a dissolved overseas company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-17
- Type
- Overseas company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ authorised
- CHRISTIAN STOCKER director
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
- MARANDO LIMITED
- VESTED DEVELOPMENT,INC.
- TEDRAGON PROPERTIES LTD
- GLEBE PRODUCTIONS LTD
- GREVILLE MANAGEMENT LIMITED
- SIMPLEX VENTURES LIMITED
- VILNER TECHNOLOGIES LIMITED
- amnis GmbH
Screen EST ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EST ENTERPRISES LTD in the app — or pull it programmatically with a free API key.