SCANSINA ENTERPRISES LIMITED
Registration number HE98201 · Cyprus
- Incorporated
- 1998-11-03
- Type
- Private Company
- Registered address
- Ιωάννη Κληρίδη, 2,, KONTE DEMOKRITOS, Floor 1, Flat 1,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ROSSEN BOYTCHEV GORIALOV director
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥ director
- ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
- E.P. GORIDE.CY
- ZETINOLA LTD
- MD HEALTHY STREET BAR LIMITED
- NI.CO PRIMERIDE LTD
- V. TOUMAZOU CONSTRUCTIONS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.