E.S.P. AMERICAN LEISURE WAREHOUSE
Registration number BN32412 · Cyprus
E.S.P. AMERICAN LEISURE WAREHOUSE is an active business name registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-13
- Type
- Business name
- Registered address
- Παλλάδος, 1,, 8046, Πάφος, Κύπρος
- Post code
- 8046
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- E.S.P. CYPRUS PROPERTY SERVICES LIMITED shareholder
Companies at the same registered address
- E.S.P. EXCLUSIVE SPAS & POOLS
- E.S.P. AMERICAN SPA WAREHOUSE
- ARWADOS TRADING CO LIMITED
- YIANLEN COMPANY LIMITED
- VIMAR TRADING LIMITED
- TSIOKA CO. LIMITED
Screen E.S.P. AMERICAN LEISURE WAREHOUSE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E.S.P. AMERICAN LEISURE WAREHOUSE in the app — or pull it programmatically with a free API key.