ASCONI CO LIMITED
Registration number HE295531 · Cyprus
ASCONI CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-18
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOSEF FRIEDRICH SANTIN director
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
- R. O. I. RIGHT ON IT INTERNATIONAL LTD
- JFS CONSULT LTD
- MINARDIS HOLDINGS LTD
- LIMETEC LTD
- JWP AIF V.C.I.C. PLC
- LARVEL LTD
- BLEFIELD INVESTMENTS LTD
- ARNEM PROPERTIES LTD
Screen ASCONI CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASCONI CO LIMITED in the app — or pull it programmatically with a free API key.