SUNTERMIN INVESTMENT LTD
Registration number HE336433 · Cyprus
- Incorporated
- 2014-10-02
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, Flat 303,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DAMELEN CONSULTING LIMITED director
- DAMELAW CONSULTING LIMITED secretary
Companies at the same registered address
- BALOTRA ENTERPRISES COMPANY LIMITED
- DARGATE LIMITED
- FILVIA ENTERPRISES COMPANY LIMITED
- BORCOS SHIPPING (CYPRUS) LIMITED
- SAM SHIPPING COMPANY LIMITED
- CAPACITOR LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.