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CHECKLINE MANAGEMENT LIMITED

Struck off
HE109823Company (HE)
Key facts
Registration no.
HE109823
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 29 Apr 2009
Registration date
20 March 2000
Registered address
Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος
Registered address
Θάσου, 3
DADLAW HOUSE
1520, Λευκωσία, Κύπρος
1034 companies at this address→
Officers2
FERMIN MILCIADES CASTANEDAS CHACONDirector · Διευθυντής
ELIDA JEANETTE MORALES COCHERANSecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

CHESTERMAY INVESTMENTS LIMITEDHE124566
2 shared officers · ELIDA JEANETTE MORALES COCHERAN, FERMIN MILCIADES CASTANEDAS CHACONStruck off
CRYSTALACE HOLDINGS LIMITEDHE130993
2 shared officers · ELIDA JEANETTE MORALES COCHERAN, FERMIN MILCIADES CASTANEDAS CHACONStruck off
DOUGLASTON HOLDINGS LIMITEDHE115836
2 shared officers · ELIDA JEANETTE MORALES COCHERAN, FERMIN MILCIADES CASTANEDAS CHACONStruck off
EASTBURG HOLDINGS LIMITEDHE125099
2 shared officers · ELIDA JEANETTE MORALES COCHERAN, FERMIN MILCIADES CASTANEDAS CHACONStruck off
SUMMERTOWN CORPORATION LIMITEDHE122070
2 shared officers · ELIDA JEANETTE MORALES COCHERAN, FERMIN MILCIADES CASTANEDAS CHACONStruck off
CREO DESIGNERS LIMITEDHE113100
1 shared officer · ELIDA JEANETTE MORALES COCHERANStruck off
ODINHAM HOLDINGS LIMITEDHE122041
1 shared officer · FERMIN MILCIADES CASTANEDAS CHACONStruck off
PROSPECTPARK INVESTMENTS LIMITEDHE114532
1 shared officer · FERMIN MILCIADES CASTANEDAS CHACONStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.