CASPIANSTAR TRADING & INVESTMENTS LIMITED
Registration number HE204834 · Cyprus
- Incorporated
- 2007-08-01
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DIANA MINAEVA director
- ANMEXIS CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- ALEXANDROS EVANGELOU CAMERA HOUSE LIMITED
- SPRING BOARD CO LIMITED
- RUSAK LIMITED
- SIMENIO DEVELOPMENTS LIMITED
- ALWAYSTRONG HOLDINGS LIMITED
- PANOCEAN FREIGHT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.