COSTILLA ENTERPRISES LIMITED
Registration number HE106490 · Cyprus
COSTILLA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 127 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-17
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
- Post code
- 5281
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 127 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ATLANTIC CUSTODIAN LIMITED director
- NANANGO LTD director
- NANANGO LTD secretary
Companies at the same registered address
- BOXINBOX
- A & M DOMINO SHOP LIMITED
- ANAKALIPSI LIMITED
- MP AUDITORS
- AMARE RESTAURANT BAR LOUNGE
- KETAPUS LIMITED
Screen COSTILLA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COSTILLA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.