GOLD TREE - CASA LIMITED
Registration number HE307843 · Cyprus
GOLD TREE - CASA LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-13
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ director
- ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- THE WELLHUNG SERVICE COMPANY LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- JULES HOLDINGS LIMITED
- PANTACOOL TRADING LIMITED
- MADRIGAL HOLDINGS LIMITED
- SLAP TELECOM LIMITED
- THE WELLHUNG SERVICE COMPANY LIMITED
- R.A. KIDS CORNER PUBLICATIONS LIMITED
- K.R. ARMATA ENTERPRISES LIMITED
- TECSERVE LIMITED
Screen GOLD TREE - CASA LIMITED — sanctions, PEP & reliability score →
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