SCORPIOBAY TWO LTD
Registration number HE166615 · Cyprus
SCORPIOBAY TWO LTD is a private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-13
- Type
- Private Company
- Registered address
- Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NAP DIRECTORS LTD director
- NICHOLAS JOHN PARIS director
- NICOLAI HENRI PIERRE HUBERT HULS director
- SEAN LESLIE HURST director
- ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ director
- NAP SECRETARIAL LTD secretary
Companies at the same registered address
- ERGOTEX SERVICES CO. LIMITED
- MINDCOMPASS OVERSEAS LIMITED
- ALIGN TECHNOLOGY (EUROPE) LIMITED
- CHAOS HOLDINGS LTD
- BACCHUS HOLDINGS LIMITED
- GIANT TRADING & CONSTRUCTION (OVERSEAS) LIMITED
Companies with the same directors
- MINDCOMPASS OVERSEAS LIMITED
- XSCAPE LIMITED
- D.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITED
- XORONIS TWO LTD
- PAGASETIC GOLFING DEVELOPMENTS LTD
- DCI GOLFING DEVELOPMENTS LTD
- SCORPIOBAY ONE LTD
- DEDITERRA LTD
Screen SCORPIOBAY TWO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCORPIOBAY TWO LTD in the app — or pull it programmatically with a free API key.