SEPMON INVESTMENTS LTD
Registration number HE323163 · Cyprus
SEPMON INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 473 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-06-26
- Type
- Private Company
- Registered address
- Ομήρου & Αράχoβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 473 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣ director
- FULLSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- JANMON HOLDINGS LTD
- CCL PROPERTY & LEISURE LTD
- A. C. EUROBLINDS LTD
- BOGHOS DEVELOPMENTS
- SEENEF LIMITED
- A.G. MAJESTY RE LTD
Companies with the same directors
- HAWAII FINANCIAL SERVICES LIMITED
- ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔ
- PAVLOS THEOCHAROUS PROPERTIES LIMITED
- RAIZEL LTD
- HAWAII PROPERTIES LIMITED
- PANTHICHA FARM LIMITED
- ELITE GOLF COURSE (LIMASSOL) LIMITED
- L.S.H. CASINO LIMITED
Screen SEPMON INVESTMENTS LTD — sanctions, PEP & reliability score →
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