CARATFIN SERVICES LIMITED
Registration number HE126355 · Cyprus
CARATFIN SERVICES LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-27
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat GF02,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DEREK ROBERT MELLY director
- GAVIN LUMLEY director
- DEREK ROBERT MELLY secretary
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- MATHA TRADING LIMITED
Companies with the same directors
- CASTLEROCK TRUSTEES LIMITED
- WANAGA CONSULTING & TRADING LIMITED
- ARATHI LTD
- CARATFIN TRUST ADMINISTRATORS LTD
- CARATFIN INSURANCE ADVISORS LTD
- RAEWORLD LIMITED
Screen CARATFIN SERVICES LIMITED — sanctions, PEP & reliability score →
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