SUN MINING AND EXPLORATION LIMITED
Registration number HE158660 · Cyprus
SUN MINING AND EXPLORATION LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-18
- Type
- Private Company
- Registered address
- Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
- Post code
- 2314
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥ director
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- ENPROST TRADING LIMITED
- VARETRA TRADING LIMITED
- TUJUNGA ENTERPRISES LIMITED
- LEVIDI VENTURES LIMITED
- SAMEL ESTABLISHMENT LIMITED
- SMERDON VENTURES LIMITED
Companies with the same directors
- NEOGRAPH SOLUTIONS LIMITED
- DALTOTRADE LIMITED
- ORSINASCO LIMITED
- ENPROST TRADING LIMITED
- VARETRA TRADING LIMITED
- HELLMAN HOLDINGS LIMITED
- TUJUNGA ENTERPRISES LIMITED
- SUN TECHNOLOGY (CYPRUS) LIMITED
Screen SUN MINING AND EXPLORATION LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUN MINING AND EXPLORATION LIMITED in the app — or pull it programmatically with a free API key.