S.V.C.B. BUREAU INVESTMENT & TRADE LTD
Registration number HE282041 · Cyprus
S.V.C.B. BUREAU INVESTMENT & TRADE LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-18
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENIO BUILDING, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΑΣΣΑΝ ΕΛ ΣΣΕΙΧ director
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥ director
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥ secretary
Companies at the same registered address
- AMERSVILLE HOLDINGS LIMITED
- MAYTEN LIMITED
- BENERDALE INVESTMENTS LIMITED
- DORCHESTON MANAGEMENT LIMITED
- KINGLEE INVESTMENTS LIMITED
- NEFERTIUS ENTERPRISES LIMITED
Companies with the same directors
- COMPUTER LEARNING CENTER BY CHRISTIANA CHRISTOU
- SUMBOS CO LIMITED
- BAKLAVIA CO LIMITED
- CHARALAMBOUS & THEODOROU TRADING LIMITED
- TECHBRIDGE DISTRIBUTION LTD
- SOLONION.COM LIMITED
- OXYNIA INVESTMENTS LIMITED
- MARTINEZ TRADING LIMITED
Screen S.V.C.B. BUREAU INVESTMENT & TRADE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.V.C.B. BUREAU INVESTMENT & TRADE LTD in the app — or pull it programmatically with a free API key.