L.U.X.Y SHUNA GLOBAL INVESTMENTS
Registration number S13432 · Cyprus
- Incorporated
- 2023-07-07
- Type
- Partnership
- Registered address
- Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, Λάρνακα, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- District
- Larnaca
- Status
- Active
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ARAD INTERNATIONAL BLACK BURN LTD partner
- MIRIT CYPRUS LTD partner
- S.A.N.Y. LUXY INVESTMENTS LTD partner
- ZOHAR CYPRUS LTD partner
Companies at the same registered address
- S. MALKA INVESTMENTS LTD
- NETANEL GROUP CYPRUS LTD
- KH ELWAS LIMITED
- MARASCO MARINE LTD
- MERPLATA LIMITED
- GA24 PROPERTY INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.