SYNTIMA LIMITED
Registration number AE3361 · Cyprus
SYNTIMA LIMITED is an active overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 292 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-01-10
- Type
- Overseas company
- Registered address
- Πίνδου, 4,, Floor 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 292 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SANITA DRABA authorised
- SANITA DRABA director
Companies at the same registered address
- AGORA MED LTD
- ALL SEASONS HOLDINGS LTD
- M.M.C.S. SECRETARY LIMITED
- FUSION FUTURE LTD
- RPB INDEX
- CIAF LEASING 4 LIMITED
Companies with the same directors
- HULLBITT LIMITED
- PREMIUM PARTNERS HOLDING (CYPRUS) LIMITED
- GCP GLOBE CAPITAL PARTNERS LTD
- HEDGESCOPE LTD
- STARDIRECT LIMITED
- STARDIRECT TRUSTEES LIMITED
- PARALLEL HEALTH AND BEAUTY LTD
- SMIDEK INVESTMENT CYPRUS LTD
Screen SYNTIMA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SYNTIMA LIMITED in the app — or pull it programmatically with a free API key.