HASSEA ENTERPRISES LIMITED
Registration number HE158495 · Cyprus
HASSEA ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-15
- Type
- Private Company
- Registered address
- Στρυμώνος, 12,, Απόστολος Αντρέας, 3067, Λεμεσός, Κύπρος
- Post code
- 3067
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ director
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ secretary
Companies at the same registered address
- VARAMAR LTD
- MARITEC HOLDING LIMITED
- TRUSTANNA TRADING LIMITED
- ORABLU TRADING LIMITED
- AMORA CONSULTING LIMITED
- GENTLIA LIMITED
Companies with the same directors
- BIPROMASZ UNITED KINGDOM LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- MARKSWIFT LIMITED
- TUNSTAR LTD
- WERDEN KAPITAL LIMITED
- LARMINLER CONSULTANTS LIMITED
- HELMSDALE 2003 LIMITED
Screen HASSEA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HASSEA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.