CASTLEBERG OVERSEAS LIMITED
Registration number HE168167 · Cyprus
CASTLEBERG OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 334 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-17
- Type
- Private Company
- Registered address
- Egypt, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 334 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- INNA MELNIKOVA director
- VALERI MELNIKOV director
- ΕΛΕΝΗ ΚΙΝΑΝΗ director
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ director
- ZOULIAN LIMITED secretary
Companies at the same registered address
- PRICEWELL LIMITED
- D.I.S NUTRITION INSIGHT LIMITED
- ICMIZER LIMITED
- BANAFA HOLDINGS LTD
- BRINKMANN (STEEL TRADING) LIMITED
- LEMIONE IMPORT/EXPORT
Companies with the same directors
- ELENA KINANI SKIN CARE, MAKE UP & FRAGRASE
- GERAKI TRUSTEES LIMITED
- AKLAMAN INVESTMENTS LIMITED
- NARDA INVESTMENTS LIMITED
- OVERBEAR MANAGEMENT ZONE LIMITED
- MORETON, SMITH INVESTMENTS LIMITED
- RAMTAN HOLDINGS LIMITED
- FBS MANAGEMENT LIMITED
Screen CASTLEBERG OVERSEAS LIMITED — sanctions, PEP & reliability score →
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