THESINGER LIMITED
Registration number HE210702 · Cyprus
THESINGER LIMITED is an active 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 298 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-20
- Type
- Private Company
- Registered address
- Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 298 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ director
- M P H LAW SECRETARIAL LIMITED secretary
Corporate ownership network
- הכשרת הישוב מקבוצת נמרודי בע"מ Parent / controller
Companies at the same registered address
- WEST GUARD CONSULTING LIMITED
- MERCORIA LIMITED
- POINT ZERO LIMITED
- SERVCO LIMITED
- TEAMWORK ENTERPRISES LIMITED
- IDEAL SPACES DEVELOPMENT LIMITED
Companies with the same directors
- GAN DIRECT INSURANCE LIMITED
- A.G.A.TH.A PROPERTIES LIMITED
- GAN DIRECT FINANCIAL SERVICES LIMITED
- DOWNSVIEW HOLDINGS LIMITED
- ROSTEV LIMITED
- POWER ON ENTERPRISES LIMITED
- NG TREASURES LIMITED
- M P H LAW SECRETARIAL LIMITED
Screen THESINGER LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THESINGER LIMITED in the app — or pull it programmatically with a free API key.