SAHACAN INVESTMENTS LIMITED
Registration number HE164957 · Cyprus
SAHACAN INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 198 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-02
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 198 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ director
- PETSAS FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- MOORGATE CONSULTANCY (CYPRUS) LTD
- CINDER INVESTMENTS LIMITED
- LARINDA GROUP LIMITED
- ICTS HELLAS SECURITY SOLUTIONS
- UNITY LTD
- PROMOBILE PRIVATE LTD
Companies with the same directors
- ΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- DEXBERT ENTERPRISES LIMITED
- D.S.T.U. TELECOM LIMITED
- ESCALADE PRIORITY DEVELOPMENT LIMITED
- BUDGET INVESTMENTS (A&P) LTD
- PETSAS AXION ESTATES LTD
- A.P. GOLD ESTATES LTD
- VANDELO INVESTMENTS LIMITED
Screen SAHACAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAHACAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.