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BASTET ESTATES LTD

Registration number HE180401 · Cyprus

BASTET ESTATES LTD is an active 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 85 companies.

Jurisdiction
Cyprus
Incorporated
2006-07-14
Type
Private Company
Registered address
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
Post code
3035
Registry
Cyprus Registrar
Status
Active

85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen BASTET ESTATES LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BASTET ESTATES LTD in the app — or pull it programmatically with a free API key.