EAST STAR DIVERSITY FUND LTD
Registration number HE182182 · Cyprus
EAST STAR DIVERSITY FUND LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 917 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-17
- Type
- Private Company
- Registered address
- Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 917 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- STEPHAN C. ROH director
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣ director
- C.P. PALEMA LIMITED secretary
Companies at the same registered address
- MARVERON LIMITED
- CEMITALIA LIMITED
- FALIER HOLDINGS LIMITED
- C.P. PALEMA LIMITED
- TERRACO LIMITED
- TRAVILUX LTD
Companies with the same directors
- Ε & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
- FLONTER CO LIMITED
- DISTANT HOLDINGS LIMITED
- BRS FAMILY OFFICE LIMITED
- R & B RUSSIA INVESTMENT FUND LIMITED
- FINDUSTRIA LIMITED
- RMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
- R & B SELECTED STRATEGIES INVESTMENT FUND LIMITED
Screen EAST STAR DIVERSITY FUND LTD — sanctions, PEP & reliability score →
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