S & DE INTERNATIONAL LIMITED
Registration number HE340543 · Cyprus
S & DE INTERNATIONAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-02-09
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JURIS TIMSANS director
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ Για JURIS TIMSANS director
- M.Κ.C.K. SECRETARIES LIMITED secretary
Companies at the same registered address
- INVIGO LIMITED
- GULFMARK UK INTERNATIONAL LTD
- SEADRILL DEEPWATER DRILLSHIP LTD
- JSC BANK OF GEORGIA
- ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ
- SERIMAX LIMITED
Companies with the same directors
Screen S & DE INTERNATIONAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S & DE INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.