T.C. SONESTA GROUP CY LTD
Registration number HE453775 · Cyprus
- Incorporated
- 2023-11-17
- Type
- Private Company
- Registered address
- Γεωργίου Α', 125,, NARCISSOS COMPLEX, Flat 26-27,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
- Post code
- 4048
- District
- Limassol
- Status
- Active
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEXEY KOZLOV director
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑ director
- W.I.S. SECRETARIAL LTD secretary
Companies at the same registered address
- GREFET LIMITED
- ULTRANEX LTD
- INNSTANT TRAVEL GROUP LTD
- ALSTKONIX LIMITED
- SOTTO LE STELLE
- TION MESSAGING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.