SWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTD
Registration number HE270174 · Cyprus
- Incorporated
- 2010-07-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 2, Flat 27,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΕΛΕΤΙΟΣ ΤΖΑΦΕΡΗΣ director
- ΠΑΝΑΓΙΩΤΑ ΜΑΝΤΑ director
- ΠΑΝΑΓΙΩΤΑ ΜΑΝΤΑ secretary
Companies at the same registered address
- RENAISSANCE SECURITIES (CYPRUS) LIMITED
- HARPOL ENTERPRISES LIMITED
- LASPY HOLDINGS LIMITED
- DACECROFT LIMITED
- AMENTURA ENTERPRISES LIMITED
- LINNY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.