ESPERIANTO HOLDINGS LIMITED
Registration number HE383068 · Cyprus
ESPERIANTO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 353 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-04-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 353 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GRIGORY BURENKOV director
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ director
- A.B.C. GRANDESERVUS LIMITED secretary
Companies at the same registered address
- SUPERPOSITION(S) LIMITED
- OAKWORTH LIMITED
- SHUGON CONSULTING LIMITED
- CRESTLINE LIMITED
- ORACLE WELBECK PARTNERS LIMITED
- IO LINE LIMITED
Companies with the same directors
- Medisore invest s.r.o.
- POLYMESON LIMITED
- MATHA TRADING LIMITED
- HOLLOWAY INVESTMENTS LIMITED
- COMECER TRADING LIMITED
- MEROL TRADING LIMITED
- EBENSY CUSTODY LIMITED
- DILLSBORA LIMITED
Screen ESPERIANTO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESPERIANTO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.