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Company dossier

CASESTEN LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387627 · HE387627 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCASESTEN LTD

DRCIP data.gov.cy

RegistrationHE387627

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-13

DRCIP data.gov.cy

Registered addressΚάσου, 16,, BLOCK H, Floor 7, Flat 72,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DREAMCREST AUDIO FIDELITY LIMITEDactive HERMANN GOURMET COSMETICSactive KOUTALIANOS SCHOOL UNIFORMSactive P.S.S. HOUSE OF BEAUTYdissolved PVO ADVANCED IT SERVICES LTDdissolved Β. Ι. ΠΕΝΗΤΕΣ ΛΙΜΙΤΕΔstrike_off ΕΣΤΙΑΤΟΡΙΟ ΜΑΖΙ «ΤΑ ΦΑΓΑΜΕ»active

Connections

1 link

Shared operator — likely the same administrator

TRIPLE S ENTERPRISES LIMITEDShared officer / director · 2 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
ΙΩΑΝΝΗΣ ΣΙΑΧΙΝΙΑΝ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΑΧΙΝΙΑΝ	secretary	—	Cyprus registry

Risk signals

0 matched