SOCOTHERM INVESTMENTS LIMITED
Registration number HE183169 · Cyprus
SOCOTHERM INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-01
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PETER ARTHUR GEORG TEGNER director
- ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ director
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥ director
- MEDWELL HOLDINGS LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- NEW OAK FOUNDATION
- S & L CLEANING SERVICES LIMITED
- CHUMLEY HOLDINGS LIMITED
- ZORECON LIMITED
- S. & N. TRADING CO LIMITED
- PLENEXUS LIMITED
- SENTONO LIMITED
- PARAMAC LIMITED
Screen SOCOTHERM 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 SOCOTHERM INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.