SPLENDIA LTD
Registration number HE408832 · Cyprus
SPLENDIA LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-04-27
- Type
- Private Company
- Registered address
- Δημοφώντος, 39,, Floor 5, Flat 501,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ director
- ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ secretary
Companies at the same registered address
- TRIOPROD LIMITED
- GUELMINO HOLDINGS LIMITED
- LUX AB INTUS LIMITED
- KYRIA SERVICES LTD
- WOWAOU LTD
- DREAMBEAT (CYPRUS) LTD
Companies with the same directors
- ΤΟΥΑ ΚΑΙ ΜΟΥΑ Α.Β.Ε.Ε. ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΤΟΙΜΩΝ ΕΝΔΥΜΑΤΩΝ
- RIZZO HOLDINGS LIMITED
- MOUNTAINHILL TRADING LIMITED
- PERITUS LIMITED
- KBN DEVELOPMENT PARTNERS LIMITED
- MIGNARD VENTURES LIMITED
- ONESTOP MEDIA LTD
- REI ESTATES LIMITED
Screen SPLENDIA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SPLENDIA LTD in the app — or pull it programmatically with a free API key.