SURENTO SA
Registration number AE3157 · Cyprus
SURENTO SA is a dissolved overseas company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 369 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-16
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS COURT 1 & 2 Floor,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΟΣ ΜΑΡΙΝΟΥ authorised
- BELISARIO, RUIZ/ RONNEY, RAMON director
Companies at the same registered address
Companies with the same directors
- INTERCONTINENTAL SUPPLY LOGISTICS CORP.
- MARICORP CYPRUS CONSULTANCY LTD
- M. MARINOY PROPERTIES LTD
- M.M. KIDS WORLD LIMITED
- 8D CONSULTING LTD
- CHR. MARINOU & CO. AUDITORS-ACCOUNTANTS LIMITED
- MG MARINOU ACCOUNTANCY FIRM LTD
- CH. M. MARINOU CO LTD
Screen SURENTO SA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SURENTO SA in the app — or pull it programmatically with a free API key.