SEMPIOLA INVEST LIMITED
Registration number HE325935 · Cyprus
- Incorporated
- 2013-10-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ROMAN MINARIK director
- ΑΓΓΕΛΟΣ ΣΙΑΚΑΣ director
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ secretary
Companies at the same registered address
- ZINORIT TRADING LTD
- BERRYPOL LTD
- ANODE PROMOTION LTD
- RB IT BUSINESS & CONSULTING LTD
- BALMASEDA TRADING LTD
- LEMOA TRADING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.