SANATON (OVERSEAS) LIMITED
Registration number HE103726 · Cyprus
SANATON (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-22
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΚΑΣΑΠΗΣ director
- ΚΑΤΙΑ ΠΕΤΡΗ director
- A.K. COSMOSERVE (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- C.I. CONSTRUCTINVEST LIMITED
- TENTEX LIMITED
- INTALIO LIMITED
- GLENVILLE VENTURES LIMITED
- AIMS INT'L (UK) LTD
- WOLFIES INVESTMENT LIMITED
Companies with the same directors
- MORTON ENTERPRISES LIMITED
- STADDON LIMITED
- LEVERTON (OVERSEAS) LIMITED
- TERPASTON LIMITED
- SELWAY CONSULTANCY LIMITED
- ROSKIL TRADING LIMITED
- MORTLAKE TRADE LIMITED
- GLAUX PROFESSIONAL EDUCATION LIMITED
Screen SANATON (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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