SQUANDINA LIMITED
Registration number HE406825 · Cyprus
SQUANDINA LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 178 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-07
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 6,, Floor 4,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PETRO KOROSTELOV director
- ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ director
- ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ secretary
Companies at the same registered address
- YUBOTO LIMITED
- MEDEYE CARE LIMITED
- MANCINIS LIMITED
- NEW EARTH SOLUTIONS LTD
- ROCKY SHORES INVESTMENTS
- CHIEFTAINS INVESTMENTS
Companies with the same directors
- Z.G.Z. INVESTMENTS LIMITED
- LANDMARK DIRECT LIMITED
- LANDMARK FINANCIAL SERVICES LIMITED
- SALIMAS CO LTD
- CLENMAY ENTERPRISES LTD
- LAFOTRA LTD
- NALA LTD
- ZEFIROS INVEST GRUP SRL
Screen SQUANDINA LIMITED — sanctions, PEP & reliability score →
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