SUKRAJ ENTERPRISES LTD
Registration number HE248588 · Cyprus
SUKRAJ ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 198 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-04-22
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 36,, G. T. PARASKEVAIDES FOUNDATION,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 198 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MEHRDAD RADSERESHT director
- MYLMAR MANAGEMENT LIMITED director
- MYLMAR SERVICES LIMITED secretary
Companies at the same registered address
- MOORGATE CONSULTANCY (CYPRUS) LTD
- CINDER INVESTMENTS LIMITED
- LARINDA GROUP LIMITED
- ICTS HELLAS SECURITY SOLUTIONS
- UNITY LTD
- PROMOBILE PRIVATE LTD
Companies with the same directors
Screen SUKRAJ 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 SUKRAJ ENTERPRISES LTD in the app — or pull it programmatically with a free API key.