SANJAY VENTURES LIMITED
Registration number HE149668 · Cyprus
SANJAY VENTURES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 682 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-06-21
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
- Post code
- 1660
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 682 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ director
- ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- LASERAST LIMITED
- G.L.B. MEDITERRANEAN CONSULTING LIMITED
- GOLD WINES & SPIRITS LIMITED
- TIARA TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- WAVERLY TRADING LIMITED
Companies with the same directors
- UMAVAR ENTERPRISES LIMITED
- BYRASS CONSULTANTS LIMITED
- DIEMTI TRADE LIMITED
- GFGI TRADERS LIMITED
- ESCAMILLA ESTATES LIMITED
- SCORDIS, PAPAPETROU & CO (OVERSEAS) LIMITED
- OLYMPIC INVESTMENTS AND TRADING (CYPRUS) LIMITED
- KPK RENOVATORS & DESIGNERS LIMITED
Screen SANJAY VENTURES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANJAY VENTURES LIMITED in the app — or pull it programmatically with a free API key.