SOTEROULA TSINGI ENTERPRISES CO LIMITED
Registration number HE57479 · Cyprus
SOTEROULA TSINGI ENTERPRISES CO LIMITED is a private company registered in Cyprus, incorporated in 1993 (about 32 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-09-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΣΩΤΗΡΟΥΛΛΑ ΤΣΙΓΚΗ director
- ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣ secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- ΤΑ ΜΕΖΕΚΛΙΚΙΑ
- POWERHOUSE ENGINEERING
- Plastičtí chirurgové s.r.o.
- ANASA Medical s.r.o.
- GLENDALE ENTERPRISES LIMITED
- ΠΕΝΙΚΑ ΛΙΜΙΤΕΔ
- CAPWIN ENTERPRISES LIMITED
- MERRYWOOD NAVIGATION COMPANY LIMITED
Screen SOTEROULA TSINGI ENTERPRISES CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOTEROULA TSINGI ENTERPRISES CO LIMITED in the app — or pull it programmatically with a free API key.