SUPERCHECK LIMITED
Registration number AE1230 · Cyprus
- Incorporated
- 2000-04-27
- Type
- Overseas company
- Registered address
- Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
- Status
- Dissolved
Directors & secretary
- ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ authorised
- DEMA NOMINEES LIMITED director
- DEMA CONSULTANTS LIMITED secretary
Companies at the same registered address
- KASTEF TRADING LIMITED
- AKA PTINOPOLI LIMITED
- Ν.Α. ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔ
- DOLIHOS ENTERPRISES LIMITED
- SPORRO TRANSWAY LIMITED
- ANTERCOM CORPORATION LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.