SITA B.V.
Registration number AE1553 · Cyprus
SITA B.V. is an overseas company registered in Cyprus, incorporated in 2001 (about 24 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-18
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ authorised
- DAVID ANDRE CLAUDIUS LAVOREL director
- NICOLAS EMMANUEL HUSSON director
- OLIVER RICHARD DRENNAN secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
- GULF CATERING CO. FOR GENERAL TRADE & CONTRACTING WITH LIMITED LIABILITY
- MEDITERRANEAN LEISURE LIMITED
- TELCOTRADER LIMITED
- SITA EWAS APPLICATION SERVICES S.L
- ALTENSTEG MANAGEMENT LIMITED
- FENCARGO LIMITED
- GARIBALDI OVERSEAS LIMITED
Screen SITA B.V. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SITA B.V. in the app — or pull it programmatically with a free API key.