SNP INVESTMENTS LIMITED
Registration number HE335384 · Cyprus
SNP INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 309 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-02
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 309 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DELTOS MANAGEMENT LIMITED director
- ΓΕΩΡΓΙΟΣ ΠΟΛΙΤΗΣ director
- ΣΤΕΛΛΑ ΜΙΧΑΗΛ director
- ΣΤΕΛΛΑ ΜΙΧΑΗΛ secretary
Companies at the same registered address
- ALIGN YOUR POSTURE LIMITED
- SUPERIOR PRACTICES
- TALIADOROS AUDIT FIRM LIMITED
- D.O. CONCEPT LIMITED
- STATIM LIMITED
- BLENDLY LIMITED
Companies with the same directors
- ΔΗΜΗΤΡΙΟΣ ΑΔΑΜΙΔΗΣ Ι.Κ.Ε.
- Α. ΚΑΡΑΠΑΣ ΚΑΙ ΣΙΑ Ε.Ε.
- TALLDUTCH B.V.
- STELLAS MICHAEL HAIR DESIGN STUDIO
- S.A.C.G. SOCIAL GOURMET LTD
- SPORTEND OHG
- ZETMAR TRADING LIMITED
- Σ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
Screen SNP INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SNP INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.