KAZSCHOT HOLDINGS LIMITED
Registration number HE83253 · Cyprus
- Incorporated
- 1996-12-19
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GILL GROGAN director
- JACK MURPHY director
- COLY SECRETARIAL LIMITED secretary
- JORDANS (ISLE OF MAN) LIMITED secretary
- PARK NELSON secretary
Companies at the same registered address
- MONSOON SHIPMANAGEMENT LIMITED
- NOMAR HOLDINGS LIMITED
- LEDGE MINERALS LIMITED
- ALEX NATURAL RESOURCES LIMITED
- ALPHASHINE LIMITED
- ELLICE ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.