SUBMARON FINANCE LIMITED
Registration number HE200946 · Cyprus
SUBMARON FINANCE 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 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-31
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 211,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΙΑΣ director
- CYPROLIAISON 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
- KREMNEY PUBLIC CO. LIMITED
- DINAMIA SYNERGY LIMITED
- HALHARA FINANCES LIMITED
- STATUS INVESTMENTS LIMITED
- INTERGLOBAL HOLDINGS LIMITED
- PORT VERA CY LIMITED
- FACON LIMITED
- WET FLEET COMPANY LIMITED
Screen SUBMARON FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUBMARON FINANCE LIMITED in the app — or pull it programmatically with a free API key.