SEVILLA CONSULTANTS LIMITED
Registration number HE117390 · Cyprus
SEVILLA CONSULTANTS 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 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-31
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ director
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- MONTAIGNE INVESTMENTS LIMITED
- DAISY INTERNATIONAL INC.
- PUTIDOIL GULF LIMITED
- NASMA SUPPLIES LIMITED
- SINO MIDDLE EAST TRADING LIMITED
- S.A.R. TRADING LIMITED
- BOURNE & LAWSON OVERSEAS LIMITED
- MEDALFACT LIMITED
Screen SEVILLA CONSULTANTS LIMITED — sanctions, PEP & reliability score →
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