SONESTA COMMERCE LIMITED
Registration number AE2420 · Cyprus
SONESTA COMMERCE LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 879 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-22
- Type
- Overseas company
- Registered address
- Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 879 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.M.K. TRUSTEE SERVICES LIMITED authorised
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ director
Companies at the same registered address
- A.M.K. ACCOUNTING SERVICES LTD
- INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED
- YOUR BOURSE LIMITED
- PIZATO LTD
- KENWOOD GAS TRADING LTD
- SUNWAY
Companies with the same directors
- TONIA CRASHY ICE
- GOLDEN SFINX INTERFILM PRODUCTIONS LIMITED
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD
- SCIROCCO INVESTMENTS LIMITED
- TROPEX LIMITED
- AUGUSTA INVESTMENTS LIMITED
- MAGNUS ROTOR SOLAR SYSTEMS LTD
- LODESTAR HOLDINGS LIMITED
Screen SONESTA COMMERCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SONESTA COMMERCE LIMITED in the app — or pull it programmatically with a free API key.