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CLOVERDALE ENTERPRISES LIMITED

Registration number HE116526 · Cyprus

CLOVERDALE ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 208 companies.

Jurisdiction
Cyprus
Incorporated
2000-11-30
Type
Private Company
Registered address
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
Post code
2404
Registry
Cyprus Registrar
Status
Active

208 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 cloverdale.com.cy

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen CLOVERDALE 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 CLOVERDALE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.