ASN REAL ESTATE LTD
Registration number HE463634 · Cyprus
ASN REAL ESTATE LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 606 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-08-03
- Type
- Private Company
- Registered address
- Καλύμνου, 1,, Flat 303,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 606 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΙΑΝ director
- ΣΤΕΛΛΑ ΖΑΒΟΥ director
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΙΑΝ secretary
Companies at the same registered address
- CSGOLD LTD
- WHALEWAVE IC LTD
- SEASCOPE ADVISORY & ACCOUNT MANAGEMENT LTD
- SHADOWTRACKR LTD
- FLYNDAIR LTD
- DIMERIS LTD
Companies with the same directors
- ΑΝΑΤΟΛΗ ΦΑΡΜ ΛΙΜΙΤΕΔ
- QGF QUALITY GROWTH FUND AINFLNP V.C.I.C. LTD
- CRESTADA HOLDINGS LIMITED
- QUALINTER ENTERPRISES LIMITED
- OFFICEDGE LTD
- P.D. PROMITHEAS LIMITED
- P.D. PROMITHEAS MANAGEMENT LTD
Screen ASN REAL ESTATE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASN REAL ESTATE LTD in the app — or pull it programmatically with a free API key.