SONUS TRADING & CONSULTING LIMITED
Registration number HE345118 · Cyprus
SONUS TRADING & CONSULTING LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 403 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-07-09
- Type
- Private Company
- Registered address
- Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 403 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΑΡΙΩΤΟΓΛΟΥ director
- ΠΑΒΕΛ ΝΤΕΜΙΝΤΟΒ director
- ΣΒΕΤΛΑΝΑ ΝΤΕΜΙΝΤΟΒΑ director
- ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣ director
- IMPERIUM SERVICES LIMITED secretary
Companies at the same registered address
- IMPERIUM TRUSTEES LIMITED
- IMPERIUM NOMINEES LIMITED
- IMPERIUM INVESTMENTS
- V-HOTELS GROUP LIMITED
- SWISS GLOBAL CONNECT USA
- V-HOTELS
Companies with the same directors
- SONUS HOLDINGS LIMITED
- FINKLEA TRADING LIMITED
- WIRECOR INVESTMENTS LIMITED
- ATTALION INVESTMENTS LIMITED
- POSTRAY CO LIMITED
- PELINAN INVESTMENTS LTD
- SPRINGPOOL MANAGEMENT LIMITED
- WINTEGRO LIMITED
Screen SONUS TRADING & CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SONUS TRADING & CONSULTING LIMITED in the app — or pull it programmatically with a free API key.