CASPIANSTAR TRADING & INVESTMENTS LIMITED
Registration number HE204834 · Cyprus
CASPIANSTAR TRADING & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-01
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIANA MINAEVA director
- ANMEXIS CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- WINDSOR INVESTMENTS LIMITED
- CYLLENIUS HOLDING LIMITED
- HARVESTIME TRADING & INVESTMENTS LIMITED
- ALEXANDROS EVANGELOU CAMERA HOUSE LIMITED
- BELION MANAGEMENT CONSULTANTS LIMITED
- RUSAK LIMITED
Companies with the same directors
- CLEARSIDE TRADING LIMITED
- TOPCASE LIMITED
- JENERA LIMITED
- ICEBEAM TRADING LIMITED
- USF INVESTMENTS LIMITED
- BODHISATTVA SECURITIES LIMITED
- BESTANO INVESTMENTS LTD
- CAPPROJECTMODEL INVESTMENTS LIMITED
Screen CASPIANSTAR TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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