ESTONE HOLDINGS LIMITED
Registration number HE165607 · Cyprus
ESTONE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 81 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-19
- Type
- Private Company
- Registered address
- Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 81 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOMINGO PROPERTIES CO. director
- DOMINGO PROPERTIES CO. secretary
Companies at the same registered address
- TRANSLATE.ONE
- LABLIN HOLDINGS LIMITED
- SALAMANCA CAPITAL SERVICES LIMITED
- EMERALDI ENTERPRISES LIMITED
- RUBINIUM ENTERPRISES LIMITED
- MILLOR ENTERPRISES LIMITED
Companies with the same directors
Screen ESTONE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESTONE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.