SOMCO ENTERPRISES LIMITED
Registration number HE199020 · Cyprus
SOMCO ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ director
- ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣ secretary
Companies at the same registered address
- IMPERIUM CONSULTING LIMITED
- ΠΑΛ ΠΟΔΗΛΑΤΙΚΗ
- PETINARELLI CO LIMITED
- ARGENZIANO TRADING LIMITED
- KONINGSBERG TRADING LIMITED
- GIUSTINO CO LIMITED
Companies with the same directors
- KRANIDI SHIPPING COMPANY LIMITED
- HERCULES INVESTMENTS CO LIMITED
- AMATHUS VACATION OWNERSHIP LIMITED
- REMITONIA CO LIMITED
- TWINE INVESTMENTS LIMITED
- DUBCO ENTERPRISES LIMITED
- HOSKEN INVESTMENTS LIMITED
- L.K. PEACH LIMITED
Screen SOMCO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOMCO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.