S.E. VILLAGE GREEN LAND PARTNERS
Registration number S13503 · Cyprus
S.E. VILLAGE GREEN LAND PARTNERS is a dissolved partnership registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-03-20
- Type
- Partnership
- Registered address
- Ναυαρίνου, 18,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΗΣ ΘΕΟΦΑΝΟΥΣ partner
- ΣΤΕΦΑΝ ΕΡΑΜΙΑΝ partner
Companies at the same registered address
- TRUSTBRIDGE GLOBAL
- PROJECT INNOVATION DK LIMITED
- I.T.A. ACCOUNTING SERVICES LIMITED
- LEGAL RESOURCES CENTRE
- INTERTAXAUDIT
- VENTNOR ENTERPRISES LIMITED
Companies with the same directors
- I.T.A. ACCOUNTING SERVICES LIMITED
- S.E. THE VILLAGE GREEN DEVELOPERS LIMITED
- ARLISTER ENTERPRISES LIMITED
- WISCONACO TRADING LIMITED
- SPERLON HOLDINGS LIMITED
- HORIZON INVESTMENT FUND LTD
- ARSEGOL FINANCE LIMITED
- REPLEMOR CONSULTANTS LIMITED
Screen S.E. VILLAGE GREEN LAND PARTNERS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.E. VILLAGE GREEN LAND PARTNERS in the app — or pull it programmatically with a free API key.