SANLAN INVESTMENTS LIMITED
Registration number HE230293 · Cyprus
SANLAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 872 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-29
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 872 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- THEMIDA HOLDINGS LTD secretary
Companies at the same registered address
Companies with the same directors
- FOUR BEAUTY LUXURY TREATMENTS
- C CONSULTING & TRAINING
- C.C. INNER GROWTH ''ACADEMY''
- PRIVATE INSTITUTE CHRISTIANA'S CENTRE OF ENGLISH STUDIES
- INFOOD LIMITED
- C.A.P.E. ATHANASIADES IMPORTS TRADING LIMITED
- TH. MENELAOU LIMITED
- NEFIANTHOS DEVELOPMENT LIMITED
Screen SANLAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANLAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.