SUBSTANTIA 100 LIMITED
Registration number HE376687 · Cyprus
- Incorporated
- 2017-11-23
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS COURT 1 & 2 Floor,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- District
- Larnaca
- Status
- Struck off
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DRACONUS SERVICES LLC director
Companies at the same registered address
- GUMMO INVEST LTD
- SNOTTOR INVESTMENT LTD
- ENZA INVEST LTD
- MARICORP CYPRUS CONSULTANCY LTD
- THRIVEST HOLDING LTD
- ASSOR LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.