SPI LUNA GROUP LTD
Registration number HE446528 · Cyprus
- Incorporated
- 2023-04-28
- Type
- Private Company
- Registered address
- Αιγύπτου, 36,, 6030, Λάρνακα, Κύπρος
- Post code
- 6030
- District
- Larnaca
- Status
- Unknown
⚠ 468 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SERGEJS PANKOVS director
- GRAMMATICO GLOBAL SERVICES LTD secretary
Companies at the same registered address
- FARLOOK CORPORATION LIMITED
- ASTERISMOS INVESTMENTS LTD
- OBSIDIAN ACHERNAR CYPRUS LIMITED
- DEBYRES HOLDINGS LTD
- MEGAGLOBAL INVESTMENTS LTD
- ASKBIZ CO LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.