SUNFLOWER GARDENS (CYPRUS) LIMITED
Registration number HE123248 · Cyprus
SUNFLOWER GARDENS (CYPRUS) 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 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-21
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 3, Flat 301,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOLL GERHARD director
- RENZING CHRISTA director
- ΛΕΝΙΑ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- DFWD GmbH Steuerberatungsgesellschaft
- ADVISA Steuerberatungsgesellschaft mbH
- ADVISA S & D GmbH Steuerberatungsgesellschaft
- ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- WILD TAURUS INVESTMENTS LIMITED
- ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- PROMISE TRADING LIMITED
- P.K.P. TRUSTEES LIMITED
Screen SUNFLOWER GARDENS (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNFLOWER GARDENS (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.