SUNTORCO HOLDINGS LIMITED
Registration number HE227889 · Cyprus
SUNTORCO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 211 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-23
- Type
- Private Company
- Registered address
- Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 211 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MONTEABELLON LIMITED director
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ director
- OMNIUM SECRETARIAL LIMITED secretary
Companies at the same registered address
- M.A.P. CORPORATE SERVICES LIMITED
- CYBERIA CITY
- DANASH CONTRACTING & TRADING CO. S.A.R.L.
- CYBERIA BIG CITY
- ADAIRPORT MEDIADIGITAL
- ADAIRPORT MEDIA SERVICES
Companies with the same directors
- U.M.A. MARINE AGENCIES LIMITED
- MODERN FREIGHT LIMITED
- D.C. MOUSKOS (ESTATES) LIMITED
- CYPRIAN SEAWAYS AGENCIES LIMITED
- GINOGLIA LIMITED
- D.C. MOUSKOS (HOLDINGS) LIMITED
- SEASCOPE NAVIGATION LIMITED
- GLASK LIMITED
Screen SUNTORCO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNTORCO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.