KOTEGAESCHI LIMITED
Registration number HE164252 · Cyprus
KOTEGAESCHI 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 235 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-12
- Type
- Private Company
- Registered address
- Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 235 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ director
- ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
Companies with the same directors
- CZA CAPITAL LTD
- FORMA ENERGY LIMITED
- BIOLINE COMPUTERS LTD
- SPORTING GOODS INTELLIGENCE LIMITED
- OMEGO LIMITED
- DEMULCA TRADING LIMITED
- CATHIMA HOLDINGS LIMITED
- DUPLESSA INVESTMENTS LIMITED
Screen KOTEGAESCHI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KOTEGAESCHI LIMITED in the app — or pull it programmatically with a free API key.