SUMOSAN WORLDWIDE LIMITED
Registration number HE129675 · Cyprus
SUMOSAN WORLDWIDE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 77 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-26
- Type
- Private Company
- Registered address
- Αγ. Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 77 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- Α.Κ. STAR DIRECTORS LIMITED director
- A.K. STAR SECRETARY LIMITED secretary
Companies at the same registered address
- FOLGENDER HOLDINGS LIMITED
- WILLOCK MANAGEMENT LIMITED
- RBTEX INVESTMENTS LIMITED
- MONTLUC HOLDINGS LIMITED
- STANLEY FUND LTD
- WORLDGATE HOLDINGS LIMITED
Screen SUMOSAN WORLDWIDE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUMOSAN WORLDWIDE LIMITED in the app — or pull it programmatically with a free API key.