CASANEM INVESTMENTS LIMITED
Registration number HE214952 · Cyprus
- Incorporated
- 2007-12-07
- Type
- Private Company
- Registered address
- Kennedy, 12-14,, Floor 1, Flat 107,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Struck off
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALVAREZ BADILLA ALLAN ENRIQUE director
- KINGSLEY SECRETARIES (CYPRUS) LIMITED secretary
Companies at the same registered address
- CHEMTECO LIMITED
- GOJI
- DOYIA INVESTMENTS LIMITED
- EURONEXT CAPITAL VENTURES LTD
- WINTIP HOLDINGS LIMITED
- YORKLAND HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.