CASTLEY ENTERPRISES LTD
Registration number HE245892 · Cyprus
CASTLEY ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-12
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥ director
- ΝΙΚΗ ΝΙΚΟΛΑ director
- ΝΙΚΗ ΝΙΚΟΛΑ secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Companies with the same directors
- NIKIS PLACE HAIR STUDIO
- NIKIS HAIR WORKS
- SIIMA MOTOWEAR
- Μ.Γ.Ν. ΕΥΡΙΠΙΔΟΥ-ΣΧΟΛΙΚΑ
- CITY & DYNAMICS LIMITED
- G. EVRIPIDOU TRADING LIMITED
- ROMAN TRANS INDUSTRIES LIMITED
- TEXTRON ENERGY LIMITED
Screen CASTLEY ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASTLEY ENTERPRISES LTD in the app — or pull it programmatically with a free API key.