SUNTOPIA LIMITED
Registration number HE369771 · Cyprus
SUNTOPIA LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 476 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-05-23
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ director
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ secretary
Companies at the same registered address
- CREDORA MANAGEMENT LTD
- TEMPTERA LIMITED
- KIBO CONSULTING LTD
- FORVIS MAZARS & PARTNERS
- IZZIPIX LTD
- REEDER & SIMPSON, P.C.
Companies with the same directors
- PENTON CONSULTING LIMITED
- A. PETROU FACES
- A. PETROU MAMBO CAFE
- B. WISE
- TYLO BEACH HOTEL
- SP CAVES CANTEEN
- MORPHEUS LAB
- FOTO LASER
Screen SUNTOPIA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUNTOPIA LIMITED in the app — or pull it programmatically with a free API key.