INTELIGENCIA 360 - I360
Registration number BN54632 · Cyprus
INTELIGENCIA 360 - I360 is an active business name registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-11-18
- Type
- Business name
- Registered address
- Αρτέμιδος, 41-43,, POETIS TOWER,, Λάρνακα, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEGALLION ALLIANCE LIMITED shareholder
Companies at the same registered address
- STOGAS LTD
- G.R. GRANITE REAL ESTATE COMPANY LIMITED
- CHANDON LIMITED
- FINOLEX LIMITED
- GLASSORI LIMITED
- VANMOST LIMITED
Screen INTELIGENCIA 360 - I360 — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTELIGENCIA 360 - I360 in the app — or pull it programmatically with a free API key.