SUNDORF INVESTMENTS LIMITED
Registration number HE13862 · Cyprus
SUNDORF INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1980 (about 46 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1980-04-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ director
- ΝΑΤΑΛH ΑΡΗΣ director
- ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑ director
- M.Κ.C.K. SECRETARIES LIMITED secretary
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- MANTOVACO LIMITED
- UNISEVEN LIMITED
- MYRTIANA (LAND DEVELOPMENT) LIMITED
- TIDELINK INVESTMENTS LIMITED
- NILE STRATEGIA HOLDING COMPANY LIMITED
- F YACHTS MARINE CONSULTANCY LIMITED
- CAFE EPITOPOU LIMITED
- LAXPAN HOLDINGS LIMITED
Screen SUNDORF INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNDORF INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.