SURESWIPE E.M.I. PLC
Registration number HE375602 · Cyprus
SURESWIPE E.M.I. PLC is an active public company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-01
- Type
- Public Company
- Registered address
- Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 1,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHAVASB BOHDJALIAN director
- ΑΧΙΛΛΕΑΣ ΑΜΒΡΟΣΙΟΥ director
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΚΟΥΜΗΣ ΠΟΓΙΑΤΖΗ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΧΡΙΣΤΑΚΗΣ ΚΟΚΚΙΝΟΛΑΜΠΟΣ director
- ΧΡΙΣΤΙΝΑ ΤΕΡΖΗ director
- SHAVASB BOHDJALIAN secretary
Companies at the same registered address
- CROWDX
- LEAVE NO TRACE
- AENAOS CONSULTING
- AENAOS CONSULTING
- SCS - SPECIALIZED COMMUNICATIONS SERVICES
- SCS - SPECIALISED CONSULTING SERVICES
Companies with the same directors
- TOPLIS AND HARDING (INTERNATIONAL) LIMITED
- ROADWAY PUB
- BUSHIDO KARATE SCHOOL
- CORONATION PUB
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΧΑΡΑΛΑΜΠΟΥΣ
- THE TROY PUB
- WAX LINE
- GNET ADVERTBIZ
Screen SURESWIPE E.M.I. PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SURESWIPE E.M.I. PLC in the app — or pull it programmatically with a free API key.