SIPROETA HOLDING LIMITED
Registration number HE213992 · Cyprus
SIPROETA HOLDING 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 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-01
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 5, Flat 509,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΕΤΡΩΝΔΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΛΙΩΤΗΣ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- GOLDENAPPLE LIMITED
- TRUBOND LIMITED
- JOOBLE
- LEVANTINTEL
- GODFREY LIMITED
- J.E & A (CYPRUS) DEVELOPMENTS CO LIMITED
Companies with the same directors
- TURBO CAR WASH
- DARRELL HOLDING LIMITED
- EVOLUTSIA CONGLOMERATE LIMITED
- EVOLUTSIA HEALTH CARE LIMITED
- EVOLUTSIA LANDSCAPING LIMITED
- EVOLUTSIA ORGANICS LIMITED
- M.B.T.A. MEDITERRANEAN BUSINESS TRAVEL AGENCY LIMITED
- SKAZIO HOLDINGS LIMITED
Screen SIPROETA HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIPROETA HOLDING LIMITED in the app — or pull it programmatically with a free API key.