CARONEL LIMITED
Registration number HE148190 · Cyprus
CARONEL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-07
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, LORDOS CENTRAL CRT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΑ ΛΟΥΚΑ director
- ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- EDWARD KAY YACHTING LTD
- CATSKILLS LTD
- CALVADA LIMITED
- ENGLISH LANGUAGE LEARNING STG
- SUAREZ LIMITED
- HAZELEY TRADING LIMITED
Companies with the same directors
- COFINCO LIMITED
- SEATHRONE TRADING LIMITED
- BONNARD HOLDINGS (CYPRUS) LIMITED
- STOLIBET TRADING LIMITED
- STAMBALL LIMITED
- TOLEDCO TRADING LIMITED
- SEPTOR LIMITED
- KERVEROX LIMITED
Screen CARONEL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CARONEL LIMITED in the app — or pull it programmatically with a free API key.