SANSEBASTIAN HOLDINGS LIMITED
Registration number HE154776 · Cyprus
SANSEBASTIAN HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-06
- Type
- Private Company
- Registered address
- Φώτη Κολακίδη, 16,, Floor 1,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DORIANA RUSSEVA TASHEVA director
- GEORGI GEORGIEV TASHEV director
- DEDIMUS MANAGEMENT LTD secretary
Companies at the same registered address
- LOUREDA LTD
- MAIRA OILS (CY) LTD
- SEARENERGY LIMITED
- NEWCO GRAIN LIMITED
- SANADELFI LIMITED
- HESPERUS INVESTMENTS LIMITED
Companies with the same directors
- HESPERUS INVESTMENTS LIMITED
- CYFORM FINANCING LIMITED
- CYBEL INVESTMENTS LTD
- LEAMORE INVESTMENTS LIMITED
- LAKE KING HOLDINGS LIMITED
- INTERCOMMODITIES CO LTD
- INCENTECO TRADING LTD
- STERNE INVESTMENTS LIMITED
Screen SANSEBASTIAN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANSEBASTIAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.