SW SOFIA MALL ENTERPRISES LIMITED
Registration number HE327118 · Cyprus
SW SOFIA MALL ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-27
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ director
- ΑΝΝΑ ΓΙΑΝΝΑΚΟΥ director
- ΙΩΑΝΝΗΣ ΚΟΛΙΤΣΗΣ director
- ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ director
- MAREMONT SECRETARIAL LIMITED secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
- PENTON CONSULTING LIMITED
- A. PETROU FACES
- A. PETROU MAMBO CAFE
- NO BOARDS FASHION
- B. WISE
- ΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕ
- TYLO BEACH HOTEL
- SP CAVES CANTEEN
Screen SW SOFIA MALL ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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