AUSCAN INVESTMENTS LIMITED
Registration number HE368428 · Cyprus
- Incorporated
- 2017-04-18
- Type
- Private Company
- Registered address
- Ευαγόρου, 31,, EVAGORAS HOUSE, Floor 6, Flat 61,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CYMAIN NOMINEES LIMITED director
- MICHELE DUNDULACHIS director
- ΣΙΑΝ ΦΡΑΝΚ ΝΙΣΣΙΩΤΗΣ director
- CYMAIN NOMINEES LIMITED secretary
Companies at the same registered address
- HARCOM & CO LTD
- KA.PA.DF. CONSULTANTS LTD
- FOUR ZERO FOUR LIMITED
- COCREATD LIMITED
- TAPERIDO LTD
- CYMAIN NOMINEES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.