SENTE INVESTMENTS LIMITED
Registration number HE183983 · Cyprus
SENTE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-16
- Type
- Private Company
- Registered address
- Ακροπόλεως, 59-61,, SAVVIDES CENTRE, Flat 102,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥ director
- PA.TY. SECRETARIAL LIMITED secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- KEY DEE LIMITED
- ARLEEN TRADING LIMITED
- C.I. CAPITAL INDUSTRIES LIMITED
- OMLING INVESTMENTS LIMITED
- CERODI TRADING LIMITED
- G1 INVESTMENTS LIMITED
- CATRES DEVELOPMENT LTD
- AMALCA DEVELOPMENT LIMITED
Screen SENTE 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 SENTE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.