CANDLEWOOD FINANCIAL CORP.
Registration number AE2225 · Cyprus
- Incorporated
- 2007-03-01
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, Julia House, Floor 1,, 1066, Λευκωσία, Κύπρος
- Status
- Dissolved
Directors & secretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗ authorised
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ authorised
- JUVENAL MESQUITA FILHO director
- ΞΕΝΙΑ ΚΟΥΣΤΑΗ director
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
Companies at the same registered address
- MAINELINE INVESTMENTS LIMITED
- ACTION FREIGHT LIMITED
- INCHCAPE BOTTLING (CYPRUS) LIMITED
- MOUNTBECK LIMITED
- POWERDEAL LIMITED
- FIREFLY HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.