N-TRANCE.09 LIMITED
Registration number AE2564 · Cyprus
N-TRANCE.09 LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-05
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣ authorised
- ΙΩΑΝΝΗΣ ΕΞΗΝΤΑΡΗΣ director
Companies at the same registered address
Companies with the same directors
- TECHMATIS INNOVATIVE TECHNOLOGY MATERIALS LTD
- NINTEL LIMITED
- CARGO GROUP SERVICES (CYPRUS) LIMITED
- KENDER INVESTMENTS LIMITED
- PERCYBOND INVESTMENTS LIMITED
- MARKOS DRAKOS GROUP (MDG) SERVICES LTD
- BURLINGTON HOLDING LIMITED
- HUBERA ENTERPRISES LIMITED
Screen N-TRANCE.09 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N-TRANCE.09 LIMITED in the app — or pull it programmatically with a free API key.