SURFSHARK LTD
Registration number AE3191 · Cyprus
SURFSHARK LTD is an overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-06-06
- Type
- Overseas company
- Registered address
- Μιχαλακοπούλου, 27,, Flat FS03,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GLOBALGEN CYPRUS LIMITED authorised
- HAMERVATE LIMITED director
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- MATHA TRADING LIMITED
- CARATFIN SERVICES LIMITED
Screen SURFSHARK LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SURFSHARK LTD in the app — or pull it programmatically with a free API key.