SENCHEER CAPITAL LIMITED
Registration number HE299233 · Cyprus
- Incorporated
- 2011-12-30
- Type
- Private Company
- Registered address
- Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- District
- Nicosia
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BERNARD ZAMMIT director
- BERNARD ZAMMIT Για DONAL QUINN director
- DONAL QUINN director
- JOHN BORG OLIVIER director
- JOHN BORG OLIVIER Για STEPHEN QUINN director
- STEPHEN QUINN director
- CCY SERVICES LIMITED secretary
Companies at the same registered address
- FINALTO EU LTD
- TRADE CAPITAL MARKETS (TCM) LTD
- SOPENTAR HOLDINGS LIMITED
- MALACCAN HOLDINGS LTD
- TRADE CAPITAL HOLDING (TCH) LTD
- GIDJA INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.