SUNEXCO
Registration number AE810 · Cyprus
SUNEXCO is a dissolved overseas company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-03-21
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ authorised
- MIRIAM LEWIS director
- ΜΑΡΙΑ ΖΑΡΚΟΥ director
- ΧΡΙΣΤΗΣ ΝΙΚΟΛΑΪΔΗΣ director
- AVI DAVDY secretary
Companies at the same registered address
- INDUSTRY SUPPLIES LIMITED
- MEDISVET
- AIR ZORY LTD
- G.E.R.O.L.A.F. INTERNATIONAL LIMITED
- CONFILL LIMITED
- TOLINTA TRADE COMPANY LIMITED
Companies with the same directors
- VINEMAX LIMITED
- AMBER OIL LIMITED
- YPI OILS LIMITED
- ASTRA AVIO-SPACE TRADE & REPAIR ASSOCIATION LIMITED
- VITONA CONSULTING LIMITED
- SURTECO HOLDINGS LIMITED
- MEDDELTON LIMITED
- ORGAXIES LIMITED
Screen SUNEXCO — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNEXCO in the app — or pull it programmatically with a free API key.