ESARESS HOLDING LIMITED
Registration number HE104425 · Cyprus
ESARESS HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-08-25
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CONFUCIUS DIRECTORS LIMITED director
- DAVID JOSEPH RASMUSSEN director
- TRICIA NOLAN SPENCE director
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ director
- ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- CLAVERTON MANAGEMENT INC.
- TECHNIP UK LIMITED
- GARMCO HUNGARY HOLDING LIMITED
- HOPEDALE ENTERPRISES LIMITED
- THURGATON ENTERPRISES LIMITED
- LEX - CASTA ENTERPRISES LIMITED
- KOTECO ENTERPRISES LIMITED
- STRAVENA CO. LIMITED
Screen ESARESS HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESARESS HOLDING LIMITED in the app — or pull it programmatically with a free API key.