SUBIENDO LTD
Registration number HE407728 · Cyprus
SUBIENDO LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-03-06
- Type
- Private Company
- Registered address
- Βασιλέως Παύλου, 39,, Floor 1, Flat 11-12,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ director
- ΦΑΝΟΣ ΦΑΝΟΥ director
- ΚΩΣΤΑΣ ΤΖΙΩΝΗΣ secretary
Companies at the same registered address
- TWINS BAR
- D.T. DIGITAL THINKERS MEDIA
- EVENINGFALL EDEN SENIORS RESORT
- S.G. MEDWASTE TREATMENT
- ANTONIOS DEMETRIOU INVESTMENTS LIMITED
- ΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Companies with the same directors
- ARMAROLLA "DELIGHTFULLY UNIQUE"
- STAR ONE
- PANAYI CAMP 21
- (ΒΟΡΟΚΛΙΝΗ) ΓΕΩΡΓΙΑΝΑ ΚΩΡΤ
- G.P. BATTERIES
- Γ. ΠΑΝΑΓΗ (ΛΕΙΒΑΔΙΩΤΗ) ΛΙΜΙΤΕΔ
- P.G.P. ENTERPRISES LIMITED
- LACTUS LIMITED
Screen SUBIENDO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SUBIENDO LTD in the app — or pull it programmatically with a free API key.