SANDYHILLS TRADING LIMITED
Registration number HE117286 · Cyprus
SANDYHILLS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-30
- Type
- Private Company
- Registered address
- Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- S.I. CYLAW SERVICES LIMITED director
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥ director
- ΣΤΕΛΙΟΣ Θ. ΙΕΡΩΝΥΜΙΔΗΣ secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
- LONDON CONSULTING & ENGINEERING LIMITED
- MORIKON ENTERPRISES LIMITED
- AVESON HOLDINGS LIMITED
- D.K. GALLEN TRADING LIMITED
- STANLEX ENTERPRISES LIMITED
- PARVINI HOLDINGS LIMITED
- WURSEN SHIPPING LIMITED
- A.F. & K. ENTERPRISES LIMITED
Screen SANDYHILLS TRADING LIMITED — sanctions, PEP & reliability score →
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