SUZEL ENTERPRISES LIMITED
Registration number HE163561 · Cyprus
SUZEL ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-26
- Type
- Private Company
- Registered address
- Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
- Post code
- 2301
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥ director
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ director
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ secretary
Companies at the same registered address
- AMNOS HOLDINGS LIMITED
- CLEMONS ENGINEERING LIMITED
- ALESKIN INVESTMENTS LIMITED
- DROSARO HOLDINGS LIMITED
- REDEL ESTABLISHMENTS LIMITED
- FERDI HOLDINGS LIMITED
Companies with the same directors
- DENSEC LIMITED
- MOORPARK LIMITED
- FAIRBIRD TRADING & INVESTMENTS LIMITED
- HEMSA TRADING LIMITED
- NOVOMOR LIMITED
- GRENAR ENTERPRISES LIMITED
- RIMMER ESTABLISHMENT LIMITED
- PROWESS LIMITED
Screen SUZEL ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUZEL ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.