SYNGENE MIDDLE EAST (CY)
Registration number BN29341 · Cyprus
SYNGENE MIDDLE EAST (CY) is a dissolved business name registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-03
- Type
- Business name
- Registered address
- Βυζαντίου, 40-42,, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITED shareholder
Companies at the same registered address
- HILL ROBINSON YACHT MANAGEMENT LIMITED
- HILL ROBINSON MANAGEMENT LIMITED
- C.L.P. INSURANCE AGENCIES & CONSULTANTS
- A.E. IDEES EXHIBITION
- FELISI BOUTIQUE
- FELISI BOUTIQUE
Screen SYNGENE MIDDLE EAST (CY) — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SYNGENE MIDDLE EAST (CY) in the app — or pull it programmatically with a free API key.