SURMENA ENTERPRISES COMPANY LIMITED
Registration number HE181934 · Cyprus
SURMENA ENTERPRISES COMPANY LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-12
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΗΛΙΔΟΥ director
- ΜΑΡΙΝΑ ΠΑΡΑΣΧΟΥ director
- MAREMONT SECRETARIAL LIMITED secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
- ALEANA PIZZA
- TOLAGA ENTERPRISES COMPANY LIMITED
- ALIENA ENTERPRISES COMPANY LIMITED
- ROBORE ENTERPRISES COMPANY LIMITED
- OSORNO ENTERPRISES COMPANY LIMITED
- APURE ENTERPRISES COMPANY LIMITED
- WENAAS DEVELOPMENT RUSSIA LIMITED
- PANTIUM PROSPECTS LIMITED
Screen SURMENA ENTERPRISES COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SURMENA ENTERPRISES COMPANY LIMITED in the app — or pull it programmatically with a free API key.