SUPERTOWN SHOPPING CENTER LIMITED
Registration number HE138877 · Cyprus
SUPERTOWN SHOPPING CENTER LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-09
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA BUILDING, Flat 102,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NJEIM ELIE director
- NJEIM MIREILLE director
- NJEIM MIREILLE secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- M.E. SHINING JEWELLERY
- C.M. SHINING ITEMS
- A.A.E. TRADING CO. LIMITED
- ARGANDO TRADING CO. LIMITED
- N.J. FALINO DISTRIBUTIONS LIMTIED
- E.N. FRENCH LEADER PRICE MARKET LIMITED
Screen SUPERTOWN SHOPPING CENTER LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUPERTOWN SHOPPING CENTER LIMITED in the app — or pull it programmatically with a free API key.