CONSTANZA PROPERTIES LIMITED
Registration number AE2310 · Cyprus
CONSTANZA PROPERTIES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 600 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-11
- Type
- Overseas company
- Registered address
- Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 600 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ authorised
- MERIDIEN DIRECTORS LIMITED director
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ secretary
Companies at the same registered address
- IMPERIAL SEA MARINE LIMITED
- GMTR HOLDING LIMITED
- ROCKSHIELD LIMITED
- B.I.G. HARVEST GROUP PUBLIC LIMITED
- BLAKE'S CAPITAL LIMITED
- METRO VIEW LIMITED
Companies with the same directors
- NELMAX INCORPORATED LIMITED
- CONSAVER ALIEN SERVICES
- SEAZARO SHIPPING CO. LIMITED
- WHITE CIRCLE INVESTMENTS LTD
- GRINSPON TRADING CO. LIMITED
- SAGREV TRADING CO. LIMITED
- GESMOM TRADING CO. LIMITED
- IVOUSKA CO LIMITED
Screen CONSTANZA PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONSTANZA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.