BENLINE CONSULTANTS & TRADING LIMITED
Registration number HE101187 · Cyprus
BENLINE CONSULTANTS & TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-02
- Type
- Private Company
- Registered address
- Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
- Post code
- 1046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- GENERALI INTERNATIONAL LIMITED
- BROSOS ENTERPRISES LIMITED
- LAMAT HOLDINGS LIMITED
- MILLER ENTERPRISES (OVERSEAS) LIMITED
- MARTINA VENTURES LIMITED
- BAKARA VENTURES (OVERSEAS) LIMITED
Screen BENLINE CONSULTANTS & TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BENLINE CONSULTANTS & TRADING LIMITED in the app — or pull it programmatically with a free API key.