Σ.Ν.Λ. ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Registration number HE129301 · Cyprus
Σ.Ν.Λ. ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-15
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 68,, M. FRAGKOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ director
- ΣΤΑΥΡΟΣ ΛΟΙΖΟΥ director
- ΣΤΑΥΡΟΣ ΛΟΙΖΟΥ secretary
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- DESIGNS INTERNATIONAL LIMITED
- TOMASO DE MARTINI PROPERTIES
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
Companies with the same directors
- LACOTON TRADING LTD
- A. ANTONIOU MOTO CARE
- ANTONIS LEONIDOU ANTONIOU GIFTS
- ANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICES
- A & D OPTICAL CENTER
- A. ANTONIOU COPY SERVICES
- G.A.A. C.U.B.A. COCKTAIL SNACK BAR
- T.A. SELECT -N- TRAVEL.COM
Screen Σ.Ν.Λ. ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Σ.Ν.Λ. ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.