SCANLAN ENTERPRISES LIMITED
Registration number HE115208 · Cyprus
SCANLAN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-12
- Type
- Private Company
- Registered address
- Ομήρου, 7,, Floor 2,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISEO INVESTMENTS LIMITED director
- MELCON SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- INTERGEO HOLDINGS LIMITED
- ZERNIAN LIMITED
- ONEKAMA MANAGEMENT LIMITED
- LING INVESTMENTS LIMITED
- SIDEWALK TRADING LIMITED
- HEARTNET LIMITED
Screen SCANLAN 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 SCANLAN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.