LINEDIRECT LTD
Registration number AE2726 · Cyprus
LINEDIRECT LTD is an overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-12
- Type
- Overseas company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥ authorised
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥ director
- FIRST LINK MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- A. A EΛΑΙΑ
- A.A. ΤΟ ΤΡΑΧΩΝΙΤΙΚΟ
- BYZAKO
- Σ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔ
- HAPPY VALLEY HOLIDAYS LIMITED
- PAINTSVILLE SERVICES LIMITED
- CROME MANAGEMENT LIMITED
- THE TWO JAY'S ENTERPRISES LIMITED
Screen LINEDIRECT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LINEDIRECT LTD in the app — or pull it programmatically with a free API key.