S.E.N. CONSULTANTS LTD
Registration number HE469781 · Cyprus
S.E.N. CONSULTANTS LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 168 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-01-15
- Type
- Private Company
- Registered address
- Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 168 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΙΑΣ ΤΣΙΡΟΒΑΣΙΛΗΣ director
- ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ director
- ΗΛΙΑΣ ΤΣΙΡΟΒΑΣΙΛΗΣ secretary
Companies at the same registered address
- SOLARFIX LTD
- WALMART LIMITED
- MINU BUSINESS & CONSULTING LTD
- D.A. QUALITY WEB LTD
- CDVA GLOBAL TECHNOLOGY LTD
- INFINITY MANAGEMENT LTD
Companies with the same directors
- ΡΑΔΙΟ ΤΥΜΒΟΣ
- Ν. ΓΕΩΡΓΙΟΥ ΜΟΤΟΡ ΕΙΤΖΕΝΣΙ
- N.G. TERMAX
- KREOUZO CAFE
- OPHIR ENTERPRISES
- ΒΙΟΤΕΧΝΙΑ ΧΡΩΜΑΤΩΝ ΑΛΤΖΕΡΙΝΗΧΡΩΜ ΛΙΜΙΤΕΔ
- IFAO LTD
- ΝΙΚΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Screen S.E.N. CONSULTANTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.E.N. CONSULTANTS LTD in the app — or pull it programmatically with a free API key.