SURESWIPE E.M.I. PLC
Registration number HE375602 · Cyprus
- Incorporated
- 2017-11-01
- Type
- Public Company
- Registered address
- Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 1,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- KXRA LTD
- BNPL LIMITED
- K.G. TELESPORTS LTD
- S.K. DASK KRYPTO LTD
- ACTIVE EXCELLENCE MI
- Ν. ΒΑΡΒΕΡΗΣ - MODA BAGNO (CYPRUS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.