CONSTANSIE LIMITED
Registration number HE463635 · Cyprus
CONSTANSIE LIMITED 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 384 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-08-03
- Type
- Private Company
- Registered address
- Χρυσορογιάτησης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 384 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FIDULEX NOMINEES LIMITED director
- ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣ director
- SPRINGDELETE LIMITED secretary
Companies at the same registered address
- CARPENTER TURNER CYPRUS LTD
- BESTOW LIMITED
- LAGANO SHIPPING & TRADING LIMITED
- MOSHKA PROPERTIES LIMITED
- GARONET SYSTEM LIMITED
- MOLOTOK HOLDINGS LIMITED
Companies with the same directors
- CHENEY ENTERPRISES LIMITED
- GOULDERSON HOLDINGS LIMITED
- PATHBREAKER LIMITED
- MANTIZIA LIMITED
- POTAMIRO LIMITED
- SARANDELO LIMITED
- ALESSANDRINO LIMITED
- SELEMANTO LIMITED
Screen CONSTANSIE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONSTANSIE LIMITED in the app — or pull it programmatically with a free API key.