SPMN ENTERPRISES LIMITED
Registration number HE376729 · Cyprus
SPMN ENTERPRISES LIMITED is a 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 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-24
- Type
- Private Company
- Registered address
- Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, Στρόβολος, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ΠΑΝΑΓΙΩΤΑ ΝΑΖΙΡΗ secretary
Companies at the same registered address
- GRAND ESCAPES LTD
- F&A GRAND AUDITING AND CONSULTING LIMITED
- A.C. SUPERBLUE LTD
- QUANTIFICAL LIMITED
- PARQTEQ LTD
- PROMA-DENTAL SERVICES
Companies with the same directors
- YIOTA NAZIRI CRAFTS
- ZEUS HELIOS ELECTRICITY COMPANY LTD
- FOOD BOSS CATERING LTD
- AFFILILAB LIMITED
- THE RIGHT MEDIA LTD
- QUOD ERAT DEMONSTRANDUM QED LTD
- DURION ENTERPRISES LIMITED
- EMX MEDICAL HOME LTD
Screen SPMN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SPMN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.