GOLD SEA VENTURES LIMITED
Registration number HE307163 · Cyprus
- Incorporated
- 2012-05-30
- Type
- Private Company
- Registered address
- Διογένους, 1,, BLOCK A, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- District
- Nicosia
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KAP MANAGEMENT LIMITED director
- LEYLAND RESOURCES INC. director
- KAP CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- Ο ΦΙΛΕΛΕΥΘΕΡΟΣ
- LUMIERE SERVICES LIMITED
- FORMLINE TRADING LIMITED
- D & N PUBLISHERS CONSULTING LIMITED
- KISS FM
- COLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.