SUNSHADOW INVESTMENTS LTD
Registration number HE328299 · Cyprus
SUNSHADOW INVESTMENTS LTD 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 5 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-30
- Type
- Private Company
- Registered address
- Αρτέμιδος, 3,, STELLA MARIA TOWER, Floor 2,, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΙΑ ΠΑΣΧΑΛΗ director
- ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥ director
- ΠΑΣΧΑΛΗΣ ΑΝΤΩΝΙΟΥ director
- ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗ director
- ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗ secretary
Companies at the same registered address
- M.GRIGORIOU LTD
- E.P.S. VIRTUAL GAMING CYPRUS
- WET CONSULTANTS CY LTD
- ACE HOLDINGS LIMITED
- CASTRABELLA HOLDINGS LIMITED
- DEBDEN CO LIMITED
Companies with the same directors
- LOVE 2 CELEBRATE LIMITED
- ΙΧΘΥΟΠΩΛΕΙΟ ΨΑΡΟΠΑΡΕΑ
- Ι. ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
- ANTONIOU AND CLARK - STEEL HOLDINGS LIMITED
- CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITED
- JOHNNY'S & THOMA HOLDINGS LIMITED
- T.M.A PROPERTIES LIMITED
- T.M.A MANAGEMENT SERVICES LIMITED
Screen SUNSHADOW INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNSHADOW INVESTMENTS LTD in the app — or pull it programmatically with a free API key.