CATHREX CONTINENTAL LIMITED
Registration number HE127478 · Cyprus
CATHREX CONTINENTAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-01-29
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 2, Flat 202,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALASTAIR MATTHEW CUNNINGHAM director
- LAVECO SECRETARIES LIMITED secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- GILSON INVESTMENTS LIMITED
- TRIMCROFT SERVICES LIMITED
- ELWEA LTD
- MAITLAND ENTERPRISES CORP.
- SHEFFS TRADING LIMITED
- SELTON TECHNOLOGIES LIMITED
- TALANT ENTERPRISES LIMITED
- AMPELION TRADING LIMITED
Screen CATHREX CONTINENTAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CATHREX CONTINENTAL LIMITED in the app — or pull it programmatically with a free API key.