SERRAGHIS LOAN MANAGEMENT LTD
Registration number HE257931 · Cyprus
SERRAGHIS LOAN MANAGEMENT LTD is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 236 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-18
- Type
- Private Company
- Registered address
- Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 236 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VERONIKA SKALNIKOVA director
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗ director
- ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣ director
- ΜΑΡΙΑ ΚΟΥΣΤΑΗ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- GROWISE INVESTMENTS LTD
- QUANTIC PLAY LIMITED
- REGENT CORPORATION LTD
- CAMASSIA LTD
- CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED
- TILBURY DOUGLAS CONSTRUCTION LIMITED
Companies with the same directors
- APOLLONOS HALL
- Comfort apartments s.r.o.
- Ideal comfort s.r.o.
- MORALT COMPANY LIMITED
- RADSWILL LIMITED
- UNIGLOW LIMITED
- 4 REGIONS INVESTMENTS LIMITED
- ZERO THREE ZERO INVESTMENTS LIMITED
Screen SERRAGHIS LOAN MANAGEMENT LTD — sanctions, PEP & reliability score →
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