SUSAY HOLDINGS LIMITED
Registration number HE245310 · Cyprus
SUSAY HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,728 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-01-29
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,728 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JASON HUGHES director
- ΕΜΙΛΗ ΛΥΣΑΝΔΡΟΥ secretary
Companies at the same registered address
- CARVION LIMITED
- TRICICLO TECH HOLDINGS LTD
- ABRIOLA LIMITED
- ZERENATO HOLDINGS LIMITED
- THEMELIS LIMITED
- OXFORD MANAGEMENT LIMITED
Companies with the same directors
- BETERSON WATER LIMITED
- PROMINVESTORS MANAGEMENT LIMITED
- LUMTA TRADING LIMITED
- QUALBEST LIMITED
- KLIER INVEST LIMITED
- KHURRAT PROMOTIONS LIMITED
- BORCAM LIMITED
- KORTEZ LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUSAY HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.