CARIBBEAN TRUST CY LTD
Registration number HE324364 · Cyprus
- Incorporated
- 2013-08-12
- Type
- Private Company
- Registered address
- Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- District
- Larnaca
- Status
- Dissolved
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALY EL DAKROURY director
- SKALENS SERVICES LTD secretary
Companies at the same registered address
- PROPERTY OFFICE HOLDING LIMITED
- CALVAZAR ENTERPRISES LIMITED
- LOKXEN TRADING LIMITED
- OMNICORP TRUSTEES LTD
- ESPINAL HOLDINGS LTD
- AGUANTE HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.