SANTENAY HOLDINGS LIMITED
Registration number HE429793 · Cyprus
- Incorporated
- 2021-12-31
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Active
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BARBARA CZESLAWA YEROLEMOU director
- ΑΝΤΩΝΙΟΣ ΠΡΟΔΡΟΜΟΥ ΓΕΡΟΛΕΜΟΥ director
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- SANKEY MEDITERRANEAN CENTER LIMITED
- IMSM INVESTMENT LIMITED
- RLD MEDICAL PHARMA INVEST LIMITED
- NIKSIC INTERNATIONAL LIMITED
- FINAL FRONTIER CONSULTING LIMITED
- FAIRGAIN ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.