SANTELLI ENTERPRISES LIMITED
Registration number HE118091 · Cyprus
SANTELLI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-08
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MELHEM ISKANDAR CHACCOUR director
- SERGIO DI MARTINO director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- MANTZOLINA TRADING LIMITED
- NASSAUBRIDGE MANAGEMENT LIMITED
- DUNSLEY LIMITED
- POSTGROVE LIMITED
- FIANA LIMITED
- CONBROOK LIMITED
Companies with the same directors
Screen SANTELLI 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 SANTELLI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.