P&P - CASG LTD
Registration number HE351304 · Cyprus
P&P - CASG LTD is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-18
- Type
- Private Company
- Registered address
- Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣ director
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ director
- ERNEMA SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- EUROPEAN TRADING REPS LTD
- GNOSIS ASSESSMENT LTD
- PITSARIA PALEMA & CLASSIER
- ΝΥΦΙΚΑ ΓΑΡΔΕΝΙΑ
- F.K. RECORDS
- HEALTH AND BEAUTY MEDICAL CENTRE COSTELLI
- BATTERYMAN EUROPE A.C
- KABOOM COLLECTIBLES
Screen P&P - CASG LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P&P - CASG LTD in the app — or pull it programmatically with a free API key.