SATOMI INVESTMENTS LIMITED
Registration number HE273704 · Cyprus
SATOMI INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 134 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-16
- Type
- Private Company
- Registered address
- Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 134 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TIMOTHY MICKLEY director
- ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣ director
- PRIMESERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- COSMOWEB SERVICES LIMITED
- BELICIA PROCESSING LIMITED
- TRUSTLAND MANAGEMENT LIMITED
- ASCOT & CLARK TECH SERVICES LIMITED
- STILE PROJECT LIMITED
- LAPARO HOLDINGS LIMITED
Companies with the same directors
- DOCKSIDE WEB SERVICES LIMITED
- LEADTRADE LTD
- STABLE RESIDENCES LIMITED
- CITYBRICK LIMITED
- NOVANEST DEVELOPMENT LTD
- MONJAY REAL ESTATE HOLDINGS LIMITED
Screen SATOMI 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 SATOMI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.