KybeKYB & business intelligence · Cyprus & EU
Dissolved

SUNLEY LIMITED

Registration number HE108778 · Cyprus

Incorporated
2000-02-07
Type
Private Company
Registered address
Φώτη Πίττα, 8,, Floor 4, Flat 405,, 1065, Λευκωσία, Κύπρος
Post code
1065
District
Nicosia
Status
Dissolved

50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.