CSI EQUITY LIMITED
Registration number HE183841 · Cyprus
- Incorporated
- 2006-09-14
- Type
- Private Company
- Registered address
- Πόντου, 2,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
- Post code
- 1107
- District
- Nicosia
- Status
- Struck off
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MILAN KOSTUR director
Companies at the same registered address
- FYLAKTOS HOLDINGS & INVESTMENTS LIMITED
- MINDEN ADVISER
- FACTLINK CORPORATION LIMITED
- FUTUREX SOLUTIONS LIMITED
- FYLAKTOS PROPERTY DEVELOPERS LIMITED
- CRYSTAL CLEAR SOLUTIONS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.