CAISHEN LTD
Registration number HE383476 · Cyprus
CAISHEN LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-04
- Type
- Private Company
- Registered address
- Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ director
Companies at the same registered address
- ROBERT GAWEDA LTD
- BLUE ADS MEDIA GROUP LTD
- MERBELSON HOLDINGS LIMITED
- IU INVESTMENT UNION LIMITED
- LA VILLA DEPENA LIMITED
- EXPERTUM LTD
Companies with the same directors
- Γ.Π. ΕΡΓΑΛΕΙΟΤΕΧΝΙΚΗ
- COLORADO TAKE AWAY
- COLORFUL RECORDINGS
- OKAY FITNESS
- PANAGIOTIS GEORGIOU EYE VIEW OPTICALS
- MUSEION ARTS PROMOTIONAL FACILITIES P.G
- INKTHERAPY
- P.G. MEMENTO PHOTOGRAPHY
Screen CAISHEN LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAISHEN LTD in the app — or pull it programmatically with a free API key.