SCORPION SERVICES EXPORT - IMPORT LTD
Registration number HE109150 · Cyprus
SCORPION SERVICES EXPORT - IMPORT LTD is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-18
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 4, Flat 405,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΔΑΦΕΡΜΟΣ director
- ΣΠΥΡΙΔΩΝ Κ. ΔΑΦΕΡΜΟΣ director
- ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- CLOUDWIRE
- Basic instinct s.r.o.
- LOGISTIS spol. s r.o."v likvidaci"
- P.M.S. IMAGING LIMITED
- ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
- BIGBY INVESTMENTS LIMITED
- CROXLEY INVESTMENTS LIMITED
- LOPEZ INVESTMENTS LIMITED
Screen SCORPION SERVICES EXPORT - IMPORT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCORPION SERVICES EXPORT - IMPORT LTD in the app — or pull it programmatically with a free API key.