CASTLEROCK TRUSTEES LIMITED
Registration number HE148178 · Cyprus
CASTLEROCK TRUSTEES LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-06
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat GF02,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DARRYL JASON JAMES BROCK director
- DEREK ROBERT MELLY director
- PAULA LYNN MOGG director
- VICTORIA FELICITY MELLY director
- DEREK ROBERT MELLY secretary
Companies at the same registered address
- TREBLO MEDIA LTD
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- MATHA TRADING LIMITED
- CARATFIN SERVICES LIMITED
Companies with the same directors
- CARATFIN SERVICES LIMITED
- WANAGA CONSULTING & TRADING LIMITED
- ARATHI LTD
- CARATFIN TRUST ADMINISTRATORS LTD
- CARATFIN INSURANCE ADVISORS LTD
- CASTLEROCK MANAGEMENT LIMITED
- RAEWORLD LIMITED
Screen CASTLEROCK TRUSTEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASTLEROCK TRUSTEES LIMITED in the app — or pull it programmatically with a free API key.