KybeKYB & business intelligence · EU & global registers
Struck off

S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED

Registration number HE353714 · Cyprus

S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED is a private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 533 companies.

Jurisdiction
Cyprus
Incorporated
2016-03-22
Type
Private Company
Registered address
Χριστόδουλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 401,, 3036, Λεμεσός, Κύπρος
Post code
3036
Registry
Cyprus Registrar
Status
Struck off

533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen S.E.E. BEVERAGE INVESTMENTS COMPANY 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.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED in the app — or pull it programmatically with a free API key.