SNOWMAN ENTERPRISES LIMITED
Registration number HE71610 · Cyprus
SNOWMAN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-06-09
- Type
- Private Company
- Registered address
- Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- POPOV VLADIMIR director
- SARATOV VALERI director
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥ secretary
Companies at the same registered address
- DIANA SECURITIES TRADING HOUSE
- G.I. MULTI FRAMES LIMITED
- INTRADECO CONSULTANCY SERVICES LIMITED
- ORMOS ESTATES LIMITED
- C. MICHAELIDES DEVELOPERS LIMITED
- ΠΛΕΙΑΔΕΣ ΥΠΗΡΕΣΙΕΣ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- Centrum řízené regenerace s.r.o.
- Akpars s.r.o.
- LUZUTE s.r.o.
- POPOVI NETTOYAGE
- MAGNACO HOLDINGS LIMITED
- BELLOWS HOLDINGS LIMITED
- TURNPIKE HOLDINGS LIMITED
- IFITOS TRADING LIMITED
Screen SNOWMAN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SNOWMAN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.