SHALIM
Registration number BN47656 · Cyprus
SHALIM is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 872 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-03
- Type
- Business name
- Registered address
- Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 872 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- WISEMINE TRADING LTD shareholder
Companies at the same registered address
Screen SHALIM — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHALIM in the app — or pull it programmatically with a free API key.