CASSEL HOLDINGS LIMITED
Registration number HE87432 · Cyprus
- Incorporated
- 1997-07-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- District
- Larnaca
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PATRICK DESMONT director
- SAID DELASSOUD director
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ secretary
Companies at the same registered address
- P.E.S.I. LIMITED
- BEGNOR INVESTMENTS LIMITED
- REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED
- KIANAB LTD
- ZAFELEPE ENTERPRISES LIMITED
- ENTENMAN LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.