SAND (CYPRUS) LIMITED
Registration number HE105267 · Cyprus
- Incorporated
- 1999-09-30
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ARIEH BITTON director
- ARIEH BITTON secretary
Companies at the same registered address
- R.S.C. CYPRUS RUSSIAN SERVICES LIMITED
- CORSEGA ENTERPRISES LIMITED
- TITANIL ENTERPRISES LIMITED
- CHAMO HOLDINGS LIMITED
- COUNTERTRADE ENTERPRISES LIMITED
- CATHAY CHINESE RESTAURANT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.