SUCEAVA SC LIMITED
Registration number HE308472 · Cyprus
- Incorporated
- 2012-06-26
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- District
- Nicosia
- Status
- Unknown
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TOTALPRO NOMINEES LTD director
- TOTALPRO SECRETARIAL LTD secretary
Companies at the same registered address
- VEBRA INVESTMENTS LTD
- PRESAN LTD
- GRASSALEN INVESTMENTS LIMITED
- ECEQUIDNA HOLDINGS LTD
- BURMASH HOLDINGS LIMITED
- M2 FAMILY TRUST LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.