SUNRISE INVESTMENTS CO LIMITED
Registration number HE97852 · Cyprus
- Incorporated
- 1998-10-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Dissolved
⚠ 215 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣ director
- ΠΟΛΥΣ ΔΗΜΗΤΡΙΟΥ director
- ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- FIDUNION (HELLAS)
- PARATRADE (OVERSEAS) LIMITED
- T.M. TOOLS & HARDWARE LIMITED
- AMBERTA TRADING (OVERSEAS) LIMITED
- ETRUSKA TRADE (CYPRUS) LIMITED
- ROMPATORE TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.