SANAH TRADING & INVESTMENTS LIMITED
Registration number HE89490 · Cyprus
SANAH TRADING & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,054 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-10-10
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RONNY VERHOEVEN director
- SVETLANA ILIAZOVA director
- HIVE MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- HASS HOLDING LIMITED
- PANORAMA SYSTEMS LIMITED
- GLAGLA MUSIC
- GAMMA VENTURES LTD
- DOW & FARTHING INSURANCE AGENTS LIMITED
- SIGMA PARTICIPATIONS LIMITED
Companies with the same directors
- ESTHETIQUE LIMITED
- BELORIENT LIMITED
- BON - BEL TEXTILES LIMITED
- FRACEL SERVICES LIMITED
- SOFIMPEX LIMITED
- M S O (MARKETING ORGANISATION & SALES AGENCY) LIMITED
- BELORIENT FOOD PRODUCTS LIMITED
Screen SANAH TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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