SEMNYA ENTERPRISES LIMITED
Registration number HE135041 · Cyprus
SEMNYA ENTERPRISES 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 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-12-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ director
- CYPROMPT SECRETARIAL LIMITED secretary
Companies at the same registered address
- TIPTRONIC ENTERPRISES LIMITED
- S.E.J. ELECTRONIK LIMITED
- APFS TRADING & CONSULTANTS LIMITED
- PI & MS ENTERPRISES LIMITED
- EDOSA ENTERPRISES LIMITED
- DIGENA ENTERPRISES LIMITED
Companies with the same directors
- K.T. GENERAL CLEANERS SERVICE
- K. TSANGARIDES SUPER CLEAN
- TSANGARIDES & CHRISTODOULOU TRADING LIMITED
- ABDORA TRADING LIMITED
- RICHARDSON & TSAGARIDES VIEW HOMES LIMITED
- TSA.VI DEVELOPING LIMITED
- GASTRONOMY LIMITED
- K. TSANGARIDES ESTATES LIMITED
Screen SEMNYA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEMNYA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.