CASSAFORTE LTD
Registration number HE330743 · Cyprus
CASSAFORTE LTD is a private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-03-20
- Type
- Private Company
- Registered address
- Λεμεσού, 5,, EUROSURE TOWER, Floor 1,, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑ secretary
Companies at the same registered address
- MARADAM LTD
- TURNKEY INSURANCE SOLUTIONS LIMITED
- TURNKEY INSURANCE AND REINSURANCE BROKERS LTD
- NG BAILEY IT SERVICES LIMITED
- WWW.CNH.COM.CY
- EUROSURE ASSIST
Companies with the same directors
- ACQ FINTECH LIMITED
- LITTLE SNOW FLAKES LIMITED
- MILLIRIUM HOLDINGS LIMITED
- WEMBLEY PARK ATHLETIC CENTER LTD
- GOLIVERSE REAL ESTATE LTD
Screen CASSAFORTE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASSAFORTE LTD in the app — or pull it programmatically with a free API key.