SUNMEX INVEST LTD
Registration number HE329441 · Cyprus
SUNMEX INVEST LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Flat 206,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDONOV STANISLAV director
- ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ secretary
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- KOUZALIS & CO LTD
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- TRANSGOOD ENTERPRISES LIMITED
Companies with the same directors
- TRADING.COM MARKETS INC.
- ARCTEL
- CYPTEL
- MTS MOBILE TELESYSTEMS
- R.F. LIMOCYPRUS
- ROYAL HUNT
- BG BIERGARTEN
- WATTA FUN TOURS
Screen SUNMEX INVEST LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNMEX INVEST LTD in the app — or pull it programmatically with a free API key.