SUPERCHECK LIMITED
Registration number AE1230 · Cyprus
SUPERCHECK LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 439 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-27
- Type
- Overseas company
- Registered address
- Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ authorised
- DEMA NOMINEES LIMITED director
- DEMA CONSULTANTS LIMITED secretary
Companies at the same registered address
- MEGAMED SUPPLIES LIMITED
- C.M. PHYTOCOSMETICS LIMITED
- SKYLINE PROPERTIES LIMITED
- SEAFLOWER LIMITED
- BEAU RIVAGE LIMITED
- DOMEFIX LIMITED
Companies with the same directors
- DOMEFIX LIMITED
- APEXSTONE LIMITED
- GCM CORPORATION LIMITED
- LOWSLIDE LIMITED
- PROFIDEV LIMITED
- FRONTZONE DESIGN LIMITED
- ENCOREBURY LIMITED
- EASYCROFT DEVELOPMENTS LIMITED
Screen SUPERCHECK LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUPERCHECK LIMITED in the app — or pull it programmatically with a free API key.