SUN DANCE SILVER LTD
Registration number HE208959 · Cyprus
SUN DANCE SILVER LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,102 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-26
- Type
- Private Company
- Registered address
- Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
- Post code
- 5280
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣ director
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣ secretary
Companies at the same registered address
Companies with the same directors
- THE ONE STOP 1 ENTERTAINMENT AGENCY LIMITED
- THE ONE STOP SUPERMARKET LIMITED
- Α/ΦΟΙ ΚΟΥΤΣΟΦΤΑ (ΠΑΝΙΚΟΣ & ΑΝΤΩΝΗΣ) ΛΙΜΙΤΕΔ
- D.K. THE ONE STOP EMPLOYMENT AGENCY LTD
- BARKSWORTH HOLDINGS LMITED
- ADNEAT FEET LTD
- K.K.A. ACCOUNTING & TAX SERVICES LIMITED
- CCO ACCOUNTANTS CORP LIMITED
Screen SUN DANCE SILVER LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUN DANCE SILVER LTD in the app — or pull it programmatically with a free API key.