S. & D. PARTNERS LTD
Registration number HE169156 · Cyprus
S. & D. PARTNERS LTD is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-08
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 103,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SVETLANA YAKOVLEVA director
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣ secretary
Companies at the same registered address
- G & K TSIAKOLIS LIMITED
- CALLEBAUT MIDDLE EAST AGENCY
- SAM'S AL - AJAMI
- BARRY CALLEBAUT MIDDLE EAST AGENCY
- PRIVATE SCHOOL OF ACCOUNTANCY G. ECONOMIDES
- MARFA TOYS LIMITED
Companies with the same directors
- ECOVER
- FRUTINI
- VIM (CLEANING POWDER)
- VIM CREAM
- VIM INOX
- DEMIC SUNRISE KIOSK
- LEVELS PRIVATE INSTITUTE BY DIMITRIS MICHAILIDIS
- YORIGINAL
Screen S. & D. PARTNERS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S. & D. PARTNERS LTD in the app — or pull it programmatically with a free API key.