EUSTON ESTATE (LP) 5 LIMITED
Registration number AE2124 · Cyprus
EUSTON ESTATE (LP) 5 LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-13
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Flat 102,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥ authorised
- SANJAY LAL director
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ director
- ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥ director
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- HIGHSTED WORLDWIDE LIMITED
- KM TRADING B.V.
- HAMPDEN INVESTMENTS LIMITED
- MIGUELKA INVESTMENTS LIMITED
- LARUFTIS INVESTMENT LIMITED
- IDRIS TRADING AND CONSULTING LIMITED
- DUNEDIN TRADING LIMITED
- ACHAEA HOLDINGS LIMITED
Screen EUSTON ESTATE (LP) 5 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EUSTON ESTATE (LP) 5 LIMITED in the app — or pull it programmatically with a free API key.