CEANTRUST LIMITED
Registration number HE201285 · Cyprus
CEANTRUST LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-06
- Type
- Private Company
- Registered address
- Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΕΛΗΑ ΝΙΚΟΛΑΟΥ director
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ director
- ΕΛΗΑ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- MAIN LIGHT INVESTMENTS LTD
- RHIZOPHARM LTD
- NEW CIRCLE CAPITAL
- FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
- INVESTALIA
- MELENCO (CYPRUS)
Companies with the same directors
- EVELON COMPANY LIMITED
- THICKET MANAGEMENT LIMITED
- GLOBALTRANS INVESTMENT PLC
- AMICORP (CYPRUS) LIMITED
- RODILO CO LIMITED
- TRINUANS COMPANY LIMITED
- KAVANCO HOLDING AND INVESTMENT LIMITED
- SILVER OAK HOLDINGS LIMITED
Screen CEANTRUST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CEANTRUST LIMITED in the app — or pull it programmatically with a free API key.