ΣΑΜΑΙΝΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Registration number HE103389 · Cyprus
ΣΑΜΑΙΝΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-08
- Type
- Private Company
- Registered address
- Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣ director
- SURE SECRETARIAL LIMITED secretary
Companies at the same registered address
- HALLOUMI PALLAS
- TASNI ENGINEERS
- TASNI LAND DEVELOPERS
- PRELUDO U TWO
- WOOLWORTH LEDRA
- CHRISTODOULOU M.G.C. TRADING
Companies with the same directors
- WESTMARE CONSULTANTS LIMITED
- DRAGON (PROTARAS) RESTAURANT LIMITED
- G.M.G. INVESTMENTS LIMITED
- JAMARA INVESTMENTS LIMITED
- MED - LAUNDRIES LIMITED
- YIAKI ESTATES LIMITED
- LEVKOLLA ESTATES LIMITED
- COS AND SONS CATERING LIMITED
Screen ΣΑΜΑΙΝΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΣΑΜΑΙΝΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.