SURAT C.L.K. LIMITED
Registration number HE383876 · Cyprus
SURAT C.L.K. LIMITED is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 226 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-15
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 1,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 226 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΑΝΟΣ ΦΑΝΗ director
- ΦΑΝΟΣ ΦΑΝΗ secretary
Companies at the same registered address
- MARE MAGNA HOSPITALITY LTD
- SKY MASTERS CY LTD
- ORTHODOXOU EMPLOYMENT BUREAU LIMITED
- ORTHODOXOU AVIATION LIMITED
- ORTHODOXOU GROUP OF COMPANIES LIMITED
- A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
Companies with the same directors
- A & X IFANTIS (CYPRUS) FOOD LIMITED
- KLS LUXURY LTD
- CHRISOBAY HOLDINGS LIMITED
- IFANTIS (CYPRUS) FOOD LIMITED
- OPAL CRYSTAL-SEA LTD
- GREAT LAWN MANAGEMENT LIMITED
- COSTA MANOS YOUR'S CAR HIRE LIMITED
- IFAPROPERTY LTD
Screen SURAT C.L.K. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SURAT C.L.K. LIMITED in the app — or pull it programmatically with a free API key.