SATOPA ENTERPRISES LIMITED
Registration number HE106876 · Cyprus
SATOPA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-01
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9, Flat 901,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HANI AHMED ZAKI YAMANI director
- INTERCHANGE SECRETARIAL LIMITED secretary
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
- SCI YAMCO
- AFRICA TRICON MOTOR COMPANY LIMITED
- AFRISHOPS LIMITED
- RED SEA AIR INVESTMENTS LIMITED
- MOZACON LIMITED
Screen SATOPA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SATOPA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.