SANIBONA HOLDING LTD
Registration number HE360705 · Cyprus
- Incorporated
- 2016-10-03
- Type
- Private Company
- Registered address
- Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- District
- Larnaca
- Status
- Dissolved
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- XIDA LTD director
- ATHOS HQ - SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- LEBARAS M. LIMITED
- JD TRUST PROJECT RECRUITMENT SERVICES LTD
- PLATYPOUS HOLDINGS LIMITED
- ROSCORE INVEST LIMITED
- EIWA INVEST LIMITED
- WESTERHAM LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.