SMT READY FOR SEA INVESTMENTS LTD
Registration number HE379333 · Cyprus
SMT READY FOR SEA INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-29
- Type
- Private Company
- Registered address
- Μιχάλης Ζαβός, 33,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
- Post code
- 4107
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANTHONIUS JACOBUS VOORHAM director
- MARCELLINUS HEIJNSBROEK director
- MARKUS ANTHONIUS BENEDIKT VOORHAM director
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥ director
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD secretary
Companies at the same registered address
- E-TEN SHIPPING COMPANY LTD
- EUREKA SHIPOWNING LIMITED
- OSTANVIK SHIPPING LIMITED
- HOLINA TERMINAL LTD
- KNARVIK SHIPPING LTD
- ONDA LOGISTICS LIMITED
Companies with the same directors
- ATM SECRETARIES LIMITED
- OE LICENSE COMPANY LIMITED
- AS EXPOBANK
- SAXO BANK A/S
- ITW MANUFACTURING LIMITED
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD
- L. TSELEPIS RESTAURANT PEOPLE LIMITED
- COMERPRO TRADING LIMITED
Screen SMT READY FOR SEA INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMT READY FOR SEA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.