SCANMAR LIMITED
Registration number HE64370 · Cyprus
SCANMAR LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-08-17
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SAAKIAN SOUREV director
- ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣ director
- HOPHIL SECRETARIAL LIMITED secretary
Companies at the same registered address
- LEXLINE LIMITED
- LARROW LIMITED
- GREENSOLVER UK LIMITED
- MORTRANS LIMITED
- IMERINA SHIPPING LIMITED
- BIZANA LIMITED
Companies with the same directors
- KYC MANAGEMENT SERVICES LIMITED
- DHP AUDIT SERVICES LIMITED
- CALLIWOOD HOLDINGS LIMITED
- ZOOBELON HOLDINGS LIMITED
- DAM PROPERTIES HOLDINGS LTD
- DAM PROPERTIES 1 LTD
- DAM PROPERTIES 2 LTD
- Π.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
Screen SCANMAR LIMITED — sanctions, PEP & reliability score →
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