ESAPAN HOLDINGS LIMITED
Registration number HE209615 · Cyprus
ESAPAN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-05
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAN HAR-TZVI director
- THIRTEENELS SERVICES LIMITED secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- Porges group s.r.o.
- HANILAN LIMITED
- MELONE LIMITED
- GABIRO HOLDINGS LIMITED
- BANON LIMITED
- MTH - CY INVESTMENTS LIMITED
- LALONA LIMITED
- PORGES HOLDING LIMITED
Screen ESAPAN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESAPAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.