INTELIGENCIA 360 - I360
Registration number BN54632 · Cyprus
- Incorporated
- 2021-11-18
- Type
- Business name
- Registered address
- Αρτέμιδος, 41-43,, POETIS TOWER,, Λάρνακα, 6025, Λάρνακα, Κύπρος
- Post code
- 6025
- District
- Larnaca
- Status
- Active
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LEGALLION ALLIANCE LIMITED shareholder
Companies at the same registered address
- SUKALIT TRADING & INVESTMENTS LIMITED
- BRUDNORD TRADING AND INVESTMENTS LIMITED
- LASETACO LTD
- SMBH INVESTMENTS LIMITED
- DASHOMA LIMITED
- FRANORG LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.