SUGARLANE INVESTMENTS LIMITED
Registration number HE322774 · Cyprus
- Incorporated
- 2013-06-10
- Type
- Private Company
- Registered address
- Αφέντρικας, 3,, OFFICE 302,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- District
- Larnaca
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- UFG MANAGEMENT (CYPRUS) LIMITED director
- ΑΝΝΑ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- ENFIELD INVESTMENTS HOLDINGS CORP.
- HENDRINA INVESTMENTS LIMITED
- UFG REAL ESTATE LIMITED
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
- CULLOW HOLDINGS LIMITED
- DOLEVILLE HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.