S.E.M. SOUTH-EAST MED. NOMINEES LTD
Registration number HE288097 · Cyprus
S.E.M. SOUTH-EAST MED. NOMINEES 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 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-02
- Type
- Private Company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 5, Flat 501,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ director
- ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥ director
- ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣ director
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ secretary
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- NODICA LIMITED
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
Companies with the same directors
- SUN EARTH DEVELOPERS LIMITED
- ELOP P.R. SERVICES & COMMUNICATIONS LIMITED
- C.T.T. GENERAL TRADE LIMITED
- SANTIS STONE CO LIMITED
- VELES LIMITED
- PARIS RESTAURANT LIMITED
- MONTE PERMO CO LTD
- ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΌΛΥΜΠΟΣ΄ΠΕΛΕΝΤΡΙΟΥ ΛΤΔ
Screen S.E.M. SOUTH-EAST MED. NOMINEES 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.E.M. SOUTH-EAST MED. NOMINEES LTD in the app — or pull it programmatically with a free API key.