SCORPIOBAY ONE LTD
Registration number HE175899 · Cyprus
- Incorporated
- 2006-05-04
- Type
- Private Company
- Registered address
- Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- 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 & secretary
- 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
- SYMBOULA ESTATES LIMITED
- MINDCOMPASS DEVELOPMENTS LIMITED
- DOLPHIN CAPITAL BRANDED HOTELS LIMITED
- DOLPHINCI FIFTEEN LIMITED
- DOLPHINCI SEVENTEEN LIMITED
- SINGLE PURPOSE VEHICLE TEN LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.