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Company dossier

CASTANA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: HE369877 · HE369877 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCASTANA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE369877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502-503,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ABO MARKETING LTDdissolved DE. MI. AMUSEMENT CENTER LTDdissolved DINOS MICHAELIDES DEVELOPMENTS LIMITEDdissolved DIVITIA HOLDINGS LIMITEDdissolved G.K. ENERGY TECH LTDstrike_off MONAZARETH LTDstrike_off NEW VITALIS HOLDINGS LIMITEDdissolved NURWEST HOLDING LIMITEDdissolved RUBLS LIMITEDactive V.V. FINGERFOOD FACTORYactive Ε. ΚΟΥΔΟΥΝΑΡΗ Δ.Ε.Π.Ε.active ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ ΔΕΠΕactive

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ ΔΕΠΕShared registered address · 3 share this G.K. ENERGY TECH LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABDULMNAM CHAMI	director	—	Cyprus registry
ABDULMNAM CHAMI	secretary	—	Cyprus registry

Risk signals

0 matched