SCANA TRUSTEES LIMITED
Registration number HE329738 · Cyprus
SCANA TRUSTEES LIMITED is an active 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 159 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-18
- Type
- Private Company
- Registered address
- Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA, Floor 3, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 159 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ director
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ secretary
Companies at the same registered address
- TERTRA PROJECTS LIMITED
- AI RESEARCH LIMITED
- PACIFIC MINING LIMITED
- PETESAKE DESIGNS
- NYMERIA LIMITED
- PACETECH LIMITED
Companies with the same directors
- BSWEET LIMITED
- CUPS AND CONES LIMITED
- CLARITY AFRICA LIMITED
- PPES INVESTMENTS LIMITED
- COREINETO LIMITED
- INDEQUITY LIMITED
- ICE DIAMOND TRUSTEES LIMITED
- ICEBERG ANALYTICS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCANA TRUSTEES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.