SANTO CAR WASH LIMITED
Registration number HE128798 · Cyprus
SANTO CAR WASH LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 501 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-03-28
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΖΟΥΜΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥ secretary
Companies at the same registered address
Companies with the same directors
- FIRTREE MANAGEMENT LIMITED
- SANTO CAR SERVICES LIMITED
- AZOUCO ENTERPRISES LIMITED
- DING DING LIMITED
- ELIAS & CHRYSOULLA PHILOTHEOU LIMITED
- A. S. A. ENERGY LTD
- KALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITED
- ELEYIAN INSURANCE AGENCY LIMITED
Screen SANTO CAR WASH LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANTO CAR WASH LIMITED in the app — or pull it programmatically with a free API key.