SEI SOUTHEAST INVESTMENTS LIMITED
Registration number HE138552 · Cyprus
SEI SOUTHEAST INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-05-27
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 301,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ director
- GRECO SECRETARIAL LIMITED secretary
Companies at the same registered address
- PIVOT TRUST LIMITED
- LOVEBOX LIMITED
- KONSTANTYN BOYAJIAN LTD
- A.K. MAGIC SPOON SOLUTIONS LIMITED
- EAST EUROPEAN TRADING LIMITED
- DREYTON INTERNATIONAL LIMITED
Companies with the same directors
- ERGOSEAL TRADING
- NOTEKA K & P LIMITED
- Μ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITED
- ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ
- MATIVISION LIMITED
- DARNELI HOLDINGS LIMITED
- CSK THEOCHAROUS AUDIT LTD
Screen SEI SOUTHEAST INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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