COMPANIA MINERA DEL SUR S.A.
Registration number AE1957 · Cyprus
COMPANIA MINERA DEL SUR S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-07
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, Julia House,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ authorised
- CARLOS BIRBUET director
- CARLOS GARRETT director
- CARLOS MIRABAL director
- JAIME URJEL director
- JORGE SZASZ director
- JORGE SZASZ secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- ALBUSTAN INVESTMENTS LIMITED
- TATA INTERNATIONAL LIMITED
- POLARIS SHIPPING LIMITED
- P & P FINE ART PHOTO STUDIO
- MEDALLION INVESTMENTS LIMITED
- DASHEVSKY & PARTNERS LIMITED
- L.E.A.FO IMPORTS LIMITED
- W.M.C. LIMITED
Screen COMPANIA MINERA DEL SUR S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COMPANIA MINERA DEL SUR S.A. in the app — or pull it programmatically with a free API key.