CSM I CARE FOUNDATION
Registration number HE437945 · Cyprus
CSM I CARE FOUNDATION is a company registered in Cyprus, incorporated in 2022 (about 3 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-09-01
- Type
- Company
- Registered address
- Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
- Post code
- 4042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ director
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ director
- ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ director
- ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ secretary
Companies at the same registered address
- COLUMBUS TRAVEL LTD
- COLUMBIA RESTAURANTS COMPANY LIMITED
- GALACTIC BEACON VENTURES LTD
- COLUMBIA ENERGY LTD
- COLUMBIA GROUP LIMITED
- COLUMBIA HOUSE
Companies with the same directors
- SCHOELLER VENTURES LIMITED
- HP HAIRSTYLING BOUTIQUE LTD
- MANTIRO TRADING LIMITED
- UPT UNITED PRODUCT TANKERS LIMITED
- UPT POOL LIMITED
- HOUSE & GARDEN LIMITED
- Q.L.S. QUALITY LAUNDRY SERVICES LIMITED
- DYBLUE INVESTMENTS LIMITED
Screen CSM I CARE FOUNDATION — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CSM I CARE FOUNDATION in the app — or pull it programmatically with a free API key.