SBNSOFT LTD
Registration number HE415987 · Cyprus
SBNSOFT LTD is a dissolved private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-02
- Type
- Private Company
- Registered address
- Αγίου Αλεξίου, 1,, Floor 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
- Post code
- 2054
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEY BALASHOV director
- ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥ director
- SHENRON LIMITED secretary
Companies at the same registered address
- A.V.S.V. SMART VALUE LTD
- ROVAN LIMITED
- REGOLSON TRADE LIMITED
- SEKRAB LIMITED
- ZOBELEG LIMITED
- ACTENCIA LIMITED
Companies with the same directors
- NEMPLAST LIMITED
- CORNEC INVESTMENTS LIMITED
- OTAWI HOLDINGS LIMITED
- A.V.S.V. SMART VALUE LTD
- KERFIRUA HOLDINGS LIMITED
- ZOBELEG LIMITED
- WAARDE CAPITAL LIMITED
- TAMAURY LIMITED
Screen SBNSOFT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SBNSOFT LTD in the app — or pull it programmatically with a free API key.