SUNKEN FINANCE LIMITED
Registration number HE208172 · Cyprus
SUNKEN FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-17
- Type
- Private Company
- Registered address
- Μενάνδρου, 3,, GLAFKOS TOWER, Flat 202,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA ALYUSHINA director
- VLADISLAV GOROBINSKIY director
- IRINA CHARALAMBOUS secretary
Companies at the same registered address
- BAILICAN LIMITED
- KINTAS LIMITED
- PARAGON LOGISTICS LIMITED
- FIDDLESTAR LIMITED
- SELLERNOVA LIMITED
- YOURAPP SPACE LTD
Companies with the same directors
Screen SUNKEN 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 SUNKEN FINANCE LIMITED in the app — or pull it programmatically with a free API key.