CASSILO HOLDINGS LIMITED
Registration number HE214448 · Cyprus
CASSILO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 120 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-04
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 2,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗ director
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ director
- ΣΤΑΘΗΣ Α. ΛΕΜΗΣ director
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- RIDGE ALLIED CORPORATION LTD
- INFORMANDI LTD
- MYEASY LTD
- SUNSHINE RADIO CYPRUS
- TRANSAERO AIRLINES
- CAPITAL CITY SERVICE LIMITED
Companies with the same directors
- LEMPHIL SERVICES LIMITED
- IMPESERVUS NOMINEES LIMITED
- PEGASUS AUTOMOTIVE TECHNOLOGIES LIMITED
- BONEST INVESTMENTS LIMITED
- HOSKEN INVESTMENTS LIMITED
- FLOWJET TRUSTEES LIMITED
- FLOWJET NOMINEES LIMITED
- IMPERIUM PROPERTY SERVICES LIMITED
Screen CASSILO 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 CASSILO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.