K.K. CASA MEXICANA LIMITED
Registration number HE65006 · Cyprus
K.K. CASA MEXICANA LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-09-15
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CENTRE,BLC 1, Flat 213,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΛΛΗΣ director
- ΜΕΡΟΠΗ ΚΑΡΑΛΛΗ secretary
Companies at the same registered address
- MEDIAENA LIMITED
- ΣΙΑΗΛΗΣ ΤΣΕΙΜΠΕΡΣ ΚΑΙ ΣΙΑ - ΔΙΚΗΓΟΡΟΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ
- ONTARIO PARTNERS SERVICES LIMITED
- CONNECTION EXPRESS LINES LIMITED
- Σ.Σ.Υ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Companies with the same directors
Screen K.K. CASA MEXICANA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.K. CASA MEXICANA LIMITED in the app — or pull it programmatically with a free API key.