CASSILO HOLDINGS LIMITED
Registration number HE214448 · Cyprus
- Incorporated
- 2007-12-04
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 2,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗ director
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ director
- ΣΤΑΘΗΣ Α. ΛΕΜΗΣ director
- ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- EPA.P CONSULTING
- INFIAPPS
- BRUMARK INVESTMENTS LIMITED
- GENOFORMUS LIMITED
- YAZZ VODKA COMPANY LIMITED
- UCAB LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.