KybeKYB & business intelligence · EU & global registers
Dissolved

THEANAN SEAVIEW VILLAS LIMITED

Registration number HE132677 · Cyprus

THEANAN SEAVIEW VILLAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 288 companies.

Jurisdiction
Cyprus
Incorporated
2002-09-03
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
Post code
6017
Registry
Cyprus Registrar
Status
Dissolved

288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen THEANAN SEAVIEW VILLAS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THEANAN SEAVIEW VILLAS LIMITED in the app — or pull it programmatically with a free API key.