SANLEON TRUSTEES LIMITED
Registration number HE328122 · Cyprus
SANLEON TRUSTEES LIMITED is a private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-19
- Type
- Private Company
- Registered address
- Ιάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος
- Post code
- 2407
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ director
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ director
- PROCORP SECRETARIAL LTD secretary
Companies at the same registered address
- TRULY INSPIRED LIMITED
- PROCORP INTERNATIONAL (CY) LIMITED
- PALLIDUS EUROPEAN INVESTMENTS (CY) LTD
- EARL TRUST (CYPRUS) LIMITED
- EARL (CYPRUS) CD LIMITED
- EVIQE LIMITED
Companies with the same directors
- POLSA HOLDINGS LIMITED
- PACETECH LIMITED
- OTERO LIMITED
- POLSA SERVICES LIMITED
- GLUMETTA INVESTMENTS LIMITED
- OTERO HOLDINGS LIMITED
- BPS CYP LIMITED
- Π. ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
Screen SANLEON TRUSTEES LIMITED — sanctions, PEP & reliability score →
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