CASWELL LIMITED
Registration number HE119940 · Cyprus
CASWELL LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 599 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-04-19
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, Flat D4,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 599 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥ director
- MESOC CONSULTANTS LTD secretary
Companies at the same registered address
- SOLARPEARL LTD
- ENCORP INTERNATIONAL E&C LTD
- COMPARE GROUP LIMITED
- C.I. ELECTRIC HOUSE
- SMENCAY LTD
- BRIVONIX LTD
Companies with the same directors
- G.V.P. PHOTO STYLE
- FIDELIA HOLDING & TRADING LIMITED
- NATTRASS LIMITED
- FLORIAT HOLDING & TRADING LIMITED
- GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITED
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔ
- GARMUR HOLDING LIMITED
- PIC - PROSPERRA INVESTMENT COMPANY LIMITED
Screen CASWELL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASWELL LIMITED in the app — or pull it programmatically with a free API key.