SAN CARUSO HOLDINGS LIMITED
Registration number HE170648 · Cyprus
SAN CARUSO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEKSANDRA MARIUTICHEVA director
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ director
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- FEVRANO MANAGEMENT SERVICES LIMITED
- JIMENSON ENTERPRISES LIMITED
- HEFLINHAM HOLDINGS LIMITED
- KINDSELIA HOLDINGS LIMITED
- WHITE PEARL INVESTMENTS LIMITED
- EMSDS CONSULTING LIMITED
- SABLECROSS TRADING COMPANY LIMITED
- INTELCAN TECHNOSYSTEMS OVERSEAS LIMITED
Screen SAN CARUSO 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 SAN CARUSO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.