ESPENATA LIMITED
Registration number HE161930 · Cyprus
ESPENATA LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-15
- Type
- Private Company
- Registered address
- Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣ director
- ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣ secretary
Companies at the same registered address
- BINAR CODE LTD
- CLYTIA ENTERPRISES LIMITED
- REINHOLD LIMITED
- FREGA TRADING LIMITED
- GAMERCY LIMITED
- CASTCOM FINANCE LIMITED
Companies with the same directors
- GAMERCY LIMITED
- FUSCELLO LIMITED
- COMPENSO LIMITED
- VANNELLI LIMITED
- MILTRANE SUPPLY COMPANY LIMITED
- EVO CAPITAL MANAGEMENT LIMITED
- ADERYN INVESTMENT LIMITED
- EDEMONA LIMITED
Screen ESPENATA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESPENATA LIMITED in the app — or pull it programmatically with a free API key.