SANDMARK LIMITED
Registration number HE199780 · Cyprus
SANDMARK LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-18
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR, Flat 401,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HOANG GIA MAI director
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ director
- ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΑΔΗ director
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ secretary
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
- K.V. MEDITERRANEAN TOURS LIMITED
Companies with the same directors
- Gunvor Deutschland GmbH
- Gunvor Raffinerie Ingolstadt GmbH
- MINTLEY( CASPIAN) LIMITED
- CAPEFAR LIMITED
- CENTROSUN HOLDINGS LIMITED
- FOREBAY LIMITED
- PLUSBAY LIMITED
- GUNVOR GROUP LTD
Screen SANDMARK LIMITED — sanctions, PEP & reliability score →
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