DRAGON CAESAR PTE. LTD.
Registration number AE3480 · Cyprus
DRAGON CAESAR PTE. LTD. is an overseas company registered in Cyprus, incorporated in 2021 (about 5 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-02-22
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥ authorised
- TEH K WANG HWEE director
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥ director
- ΜΑΡΙΑ ΧΡΙΣΤΟΥ director
- OW YEW KUM secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- DRAGON COUGAR PTE. LTD.
- DRAGON ALULAR PTE. LTD.
- DRAGON SUNNY IRIS LIMITED
- DRAGON LEKVAR PTE. LTD.
- DRAGON CHUKAR LIMITED
- DRAGON AQUA VENTURE LIMITED
- DRAGON JAGUAR PTE. LTD.
- SKY DRAGON EMERALD LIMITED
Screen DRAGON CAESAR PTE. LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DRAGON CAESAR PTE. LTD. in the app — or pull it programmatically with a free API key.