SHEENDALE LIMITED
Registration number HE159547 · Cyprus
SHEENDALE 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 269 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-11
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D' IVOIRE, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ director
- C & P CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- RUSAL LIMITED
- E.T.G. TREATMENT CENTRE
- AGFN
- NOVIDALE ENTERPRISES LIMITED
- FLAMSTEAD INVESTMENTS LIMITED
- DAT HOLDINGS LIMITED
Companies with the same directors
- S.B. PRESS TRANSLATOR AND INTERPRETER
- INTERKEY ENTERPRISES LTD
- EQVILIBRIA HOLDINGS LIMITED
- ORDOPRIMUS LIMITED
- COMMERCEGATE HOLDING LIMITED
- ARBUSTO LIMITED
- HALITUS LIMITED
- TURTUR LIMITED
Screen SHEENDALE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHEENDALE LIMITED in the app — or pull it programmatically with a free API key.