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SCANDINAVIAN SHIPPING INVEST

Registration number BN31874 · Cyprus

SCANDINAVIAN SHIPPING INVEST is an active business name registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 150 companies.

Jurisdiction
Cyprus
Incorporated
2008-04-02
Type
Business name
Registered address
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
Post code
3011
Registry
Cyprus Registrar
Status
Active

150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Screen SCANDINAVIAN SHIPPING INVEST — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCANDINAVIAN SHIPPING INVEST in the app — or pull it programmatically with a free API key.