SUNNYMALL LTD
Registration number HE340148 · Cyprus
SUNNYMALL LTD is a private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-01-27
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 3,, 6030, Λάρνακα, Κύπρος
- Post code
- 6030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEX RAZ director
- ZELIC SHALGI director
- ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜ secretary
Companies at the same registered address
- HOSTPRO
- C. CONCEPT GLOBAL INVESTMENTS
- GREENFIELD ADVERTISING CYPRUS
- EMMATECH LIMITED
- SUPLETONYUSA LTD
- ALLMIGHTY LIMITED
Companies with the same directors
- OR SYSTEMS LIMITED
- CYRAEL LIMITED
- KENTRA INVESTMENTS LIMITED
- RAZAH INVESTMENTS LIMITED
- TIFFANY INVESTMENTS NICOSIA LIMITED
- TIFFANY PARK LIMITED
- TIFFANY RESIDENTIAL NICOSIA LIMITED
- TIFFANY CYPRUS HOLDINGS LIMITED
Screen SUNNYMALL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNNYMALL LTD in the app — or pull it programmatically with a free API key.