SIWEI INDUSTRIES (CYPRUS) LTD
Registration number HE369478 · Cyprus
SIWEI INDUSTRIES (CYPRUS) LTD is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-05-17
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 32,, ISSA COURT, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
- Post code
- 6058
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- HRISTINA TOPALOVA secretary
Companies at the same registered address
- SOL INVICTUS POWER LIMITED
- SHARBS TRADING GROUP LTD
- BASEPT INNOVATION HOLDING LTD
- WELCOME2CITY APP
- THE ULTIMATE REAL PROPERTY (U.R.P.)
- ΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''
Companies with the same directors
- CORFU HOTEL
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- STYLIANOS PANAYIOTOU TOURIST ENTERPRISES LTD
- COBH LIMITED
- EIONE VENTURES LTD
- DOIT VR LTD
- AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTD
- XIN CHANG ENTERPRISES LTD
Screen SIWEI INDUSTRIES (CYPRUS) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIWEI INDUSTRIES (CYPRUS) LTD in the app — or pull it programmatically with a free API key.