ESTHOLD LIMITED
Registration number HE176833 · Cyprus
ESTHOLD LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-16
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AART BIJL director
- INTERTRUST SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- MARYVAN LIMITED
- MAGULA TRADING ASSOCIATES LIMITED
- SOUTHFORM TRADING LIMITED
- PROSHAR LIMITED
- HENDON INVESTMENTS LIMITED
- TUSCON LTD
Companies with the same directors
- MAGULA TRADING ASSOCIATES LIMITED
- TEXHOLD LIMITED
- BARELWELL HOLDING LIMITED
- P6 ASIA HOLDING INVESTMENTS (CYPRUS) LIMITED
- GAZBIE INVESTMENTS LIMITED
- P6 ASIA HOLDING INVESTMENTS II (CYPRUS) LIMITED
- SLCR LIMITED
- ANGELOR LIMITED
Screen ESTHOLD LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESTHOLD LIMITED in the app — or pull it programmatically with a free API key.