SHANNEN CYPRUS LIMITED
Registration number HE204995 · Cyprus
SHANNEN CYPRUS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 170 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-03
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT, Floor 1, Flat 11-12Β,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 170 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALI POURTAHERI director
- SHOLEH FATEMEH BAGHERI VAND EGHBALI director
- SHOLEH FATEMEH BAGHERI VAND EGHBALI secretary
Companies at the same registered address
- N.M.M NOBLE MINDS MEDIA LTD
- ADLEX AFROMART
- KINGSARMOR GEAR
- CONCORD V.D
- IMPETO ENTERPRISES LIMITED
- MEDACT LIMITED
Companies with the same directors
Screen SHANNEN CYPRUS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHANNEN CYPRUS LIMITED in the app — or pull it programmatically with a free API key.