SAND BAY ESTATES LIMITED
Registration number HE3784 · Cyprus
SAND BAY ESTATES LIMITED is an active private company registered in Cyprus, incorporated in 1971 (about 55 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 195 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1971-08-27
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 20,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΚΡ. ΤΟΡΝΑΡΙΤΗΣ director
- ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- LOTENIA LIMITED
- TARATIO LIMITED
- VETIUM LIMITED
- BALTIMORE MANAGEMENT LIMITED
- T.H.E. FRUIT BOUTIQUE
- PETRA VERA-PEARLS
Companies with the same directors
- SMC DECO & MORE
- CARACAL SERVICES
- EFPLIA SHIPPING COMPANY LIMITED
- PHALIA MARINE COMPANY LIMITED
- SUNBOUNTY SHIPPING LIMITED
- ΗΠΕΙΡΩΤΙΚΗ ΑΤΜΟΠΛΟΟΙΑ ΛΙΜΙΤΕΔ
- PINETREE ESTATES LIMITED
- LAXIA SHIPPING COMPANY LIMITED
Screen SAND BAY ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAND BAY ESTATES LIMITED in the app — or pull it programmatically with a free API key.