SINEK INVESTMENT & DEVELOPMENT LIMITED
Registration number HE350729 · Cyprus
- Incorporated
- 2015-12-30
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 1,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ARTUR NAILEVICH KHAYRULLIN director
- VALERIY YURYEVICH SOROKIN director
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ director
- EXCEL-SERVE SECRETARIES LIMITED secretary
Companies at the same registered address
- STREET END LIMITED
- PROFOROS.AI
- DAYLONG HOLDINGS LIMITED
- SIBIMIN OVERSEAS LIMITED
- SK INVESTMENT HOLDINGS LIMITED
- SCHOENI ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.