TANKERS INTERNATIONAL L.L.C.
Registration number AE2156 · Cyprus
TANKERS INTERNATIONAL L.L.C. is an overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-03
- Type
- Overseas company
- Registered address
- Τζων Κέννεντυ, 8,, IRIS HOUSE, Floor 3,, Λεμεσός, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LOIS ZABROCKY authorised
- MICHAEL PAUL G. SAVERYS authorised
- ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗ authorised
- LOIS ZABROCKY director
- MICHAEL PAUL G. SAVERYS director
- ΕΛΠΙΔΑ ΑΓΑΠΙΟΥ director
Companies at the same registered address
- B.M. HYDRAULICS LIMITED
- BOLLWERK LIMITED
- SEROTONIN PRODUCTIONS O.K.
- FIVECOMPLY
- CHAMBA CONSULTING LTD
- GRCL
Companies with the same directors
- LAMAN TRADING S.R.L.
- DUOLI CO (HONG) LIMITED
- KINGATE TRADING LIMITED
- DEKER (OVERSEAS) LIMITED
- GEFILSELWERK COMPANY LIMITED
- MOGHANCO LIMITED
- MERLOT SHIPPING LIMITED
- KELDENO ENTERPRISES LIMITED
Screen TANKERS INTERNATIONAL L.L.C. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TANKERS INTERNATIONAL L.L.C. in the app — or pull it programmatically with a free API key.