SUM OVERSEAS LIMITED
Registration number HE315097 · Cyprus
SUM OVERSEAS LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 231 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-15
- Type
- Private Company
- Registered address
- Παύλου Νιρβάνα, 4,, Flat 11,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 231 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREI TARASKO director
- ΝΑΤΑΛΙΑ ΣΑΦΟΝΟΒ secretary
Companies at the same registered address
Companies with the same directors
- DARTLEM HOLDINGS LIMITED
- AVALIA INVESTMENTS LIMITED
- NATALIA DEVELOPMENTS LIMITED
- DEVURUM LIMITED
- GAROFOLI LIMITED
- WINGROWTH LTD
- PUNCTIPES LIMITED
- BUZZLES LIMITED
Screen SUM OVERSEAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUM OVERSEAS LIMITED in the app — or pull it programmatically with a free API key.