CAFORIO ENTERPRISES LIMITED
Registration number HE176175 · Cyprus
CAFORIO ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 158 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-06
- Type
- Private Company
- Registered address
- Κρήτης, 2,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 158 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ director
- ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣ director
- ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- M. Z. MAKRIDES & CO. LIMITED
- SOLAR BRIGHT LTD
- R. U. ROBOT ENTERTAINMENT LTD
- ALIDADE LTD
- T.K.K. CONSULTANTS LIMITED
- JARLENE INVESTMENTS LIMITED
Companies with the same directors
- VENUS OPTICAL LTD
- TG MONITOR BUSINESS SERVICES
- A.T.S. CUTWAY INVESTMENTS LIMITED
- COWBOY SALLOON BAR LIMITED
- P & P CINEMA SECRETS LIMITED
- Α. ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
- MALVORE FREIGHT LIMITED
- LIFETONE SERVICES LIMITED
Screen CAFORIO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAFORIO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.