KASPINAS GROUP LTD
Registration number HE426555 · Cyprus
KASPINAS GROUP LTD is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 713 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-10-11
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BUILDING, Flat 001,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 713 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- ANTEM ENTERPRISES LTD
- HARLFORD INVESTMENTS LIMITED
- BAVIERA ENTERPRISES LIMITED
- CAPLINACO PROPERTIES LIMITED
- LAMRAT HOLDING LTD
- GREENFARM INVEST LIMITED
- LBCOM LTD
- SANJOSE LIMITED
Screen KASPINAS GROUP LTD — sanctions, PEP & reliability score →
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