A.T. IT'S CLEAN
Registration number BN32495 · Cyprus
A.T. IT'S CLEAN is a dissolved business name registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-08
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Flat 8,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΛΙΔΗΣ shareholder
Companies at the same registered address
- IRIS VENTURES LIMITED
- POLUS INVESTMENTS LIMITED
- PARATIKO TRADING LIMITED
- NORTHCOTE OVERSEAS LIMITED
- PISTON INVESTMENTS LIMITED
- FASOLL MANAGEMENT LIMITED
Screen A.T. IT'S CLEAN — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.T. IT'S CLEAN in the app — or pull it programmatically with a free API key.