USATOALL BY AMERICAN SHIPPERS
Registration number BN40912 · Cyprus
USATOALL BY AMERICAN SHIPPERS is an active business name registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-19
- Type
- Business name
- Registered address
- Κώστα Αναξαγόρα, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMERICAN SHIPPERS HOLDINGS LTD shareholder
Companies at the same registered address
- FOREVER LIVING PRODUCTS (CYPRUS) LIMITED
- NUR SUPREN GROUP LTD
- I.F. EXPLORATION COMPANY LIMITED
- GLOBAL TRANSCEND
- LE COEUR BY RIA
- LA PERLE BY RIA
Screen USATOALL BY AMERICAN SHIPPERS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for USATOALL BY AMERICAN SHIPPERS in the app — or pull it programmatically with a free API key.