ITERA INTERNATIONAL ENERGY L.L.C.
Registration number AE868 · Cyprus
ITERA INTERNATIONAL ENERGY L.L.C. is a dissolved overseas company registered in Cyprus, incorporated in 1997 (about 29 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-01-20
- Type
- Overseas company
- Registered address
- 28 Οκτωβρίου, 313,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GULNARA ZIADETDINOVA authorised
- ITERA MANAGEMENT LIMITED director
- ANDREY PAVLOV secretary
- GULNARA ZIADETDINOVA secretary
Companies at the same registered address
- STUKITA SHIPPING COMPANY LIMITED
- ITERA MANAGEMENT LIMITED
- O.G. CHARTERING LIMITED
- ΑΔΕΛΦΟΙ ΚΑΤΣΟΥΡΗ ΛΙΜΙΤΕΔ
- NEIXON ENTERPRISES LIMITED
- LAVINIA HOLDINGS LIMITED
Companies with the same directors
- ITERA MANAGEMENT LIMITED
- REYWOOD HOLDINGS LIMITED
- ARETI GROUP LIMITED
- NEIXON ENTERPRISES LIMITED
- FOXLAND INVESTMENTS LIMITED
- ORIO LIMITED
- SYNGAS ENTERPRISES LIMITED
- ITERA DEVELOPMENT GROUP LIMITED
Screen ITERA INTERNATIONAL ENERGY 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 ITERA INTERNATIONAL ENERGY L.L.C. in the app — or pull it programmatically with a free API key.