SOCRAND ENTERPRISES LTD
Registration number HE219360 · Cyprus
SOCRAND ENTERPRISES LTD is an active 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 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
- Post code
- 2021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ director
- ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥ director
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ secretary
Companies at the same registered address
- SALDOR LTD
- PERNIMUS LIMITED
- PISSENLIT LTD
- SASSAFRAS LTD
- ΑΘΛΗΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΠΑΛΑΙΜΑΧΩΝ ΕΛΠΙΔΑ ΣΤΡΟΒΟΛΟΥ
- HANDBALL ACADEMY SPE (STROVOLOU)
Companies with the same directors
- ΑΘΛΗΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΠΑΛΑΙΜΑΧΩΝ ΕΛΠΙΔΑ ΣΤΡΟΒΟΛΟΥ
- HANDBALL ACADEMY SPE (STROVOLOU)
- COMTRACK VENTURES LIMITED
- CAVI TRADING CO LIMITED
- DIGITAL TREE EPUBLISHERS LIMITED
- PROSPECTACY LTD
- EQVILIBRIA HOLDINGS LIMITED
- C. CILICIA HOLDING (CY) LIMITED
Screen SOCRAND ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOCRAND ENTERPRISES LTD in the app — or pull it programmatically with a free API key.