BERTARO COAL HOLDINGS LIMITED
Registration number HE168499 · Cyprus
BERTARO COAL 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 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-24
- Type
- Private Company
- Registered address
- Χυτρών, 28,, TOFARCO HOUSE, BLOCK B, Floor 4, Flat B41,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΙΝΑ ΛΑΖΑΡΟΥ director
- LGA & F NOMINEE SERVICES LIMITED secretary
Companies at the same registered address
- TRUSTEK LIMITED
- TRUSTHOUSE LIMITED
- COENOBIUM ADVISORS LTD
- K.P.S. TRAINING CENTRE
- SAPTEL COMMUNICATION LIMITED
- MKTC TELENET LIMITED
Companies with the same directors
- BELLEROSE HOLDINGS LIMITED
- FAIRFEX TRANSPORTATION HOLDINGS LIMITED
- MARIENTAL TRADING LIMITED
- MERSAL COAL HOLDINGS LIMITED
- LOVALTO COAL HOLDINGS LTD
- MERCALO TRANSPORTATION HOLDINGS LIMITED
- FOSTERER LIMITED
- MEGABRIDGE LIMITED
Screen BERTARO COAL 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 BERTARO COAL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.