S.I. ATHENA LIMITED
Registration number HE376480 · Cyprus
S.I. ATHENA LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-20
- Type
- Private Company
- Registered address
- Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΗΣ ΠΑΝΑΓΗ director
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
- WURSEN SHIPPING LIMITED
- HAMSTORM TRADING LIMITED
- CHAMPSON HOLDINGS LIMITED
- SUMMERTROT HOLDINGS LIMITED
- LANGKAWI LIMITED
- STALIX ENTERPRISES LIMITED
- MAYBLOOM ENTERPRISES LIMITED
- FREWIK LIMITED
Screen S.I. ATHENA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.I. ATHENA LIMITED in the app — or pull it programmatically with a free API key.