KALIMPONG ENTERPRISES LIMITED
Registration number HE189715 · Cyprus
KALIMPONG ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALAA TANNOUS director
- BADI TANNUS director
- BINYAMIN COHEN director
- SAMIR ABU NASSAR director
- YOSEF LEVIN director
- WASSERMANN INVESTMENTS LIMITED secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- ROMINVEST (R.E.) LIMITED
- B.S.T. HOLDINGS (CYPRUS) LIMITED
- FANTESCO LTD
- ALIACOM LTD
- M.D. INVESTITII SRL
- A.N.G. NES IMOBILIARE SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KALIMPONG ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.