INTERGOLD INVESTMENTS LIMITED
Registration number HE109773 · Cyprus
INTERGOLD INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- THALASSA HOLDINGS LIMITED
- MCDERMOTT ASIA PACIFIC PTE. LTD.
- LGB BANK S.A.L.
- HIRAGANA HOLDING LIMITED
- LAUSANNA HOLDING LIMITED
- MERCO TRUSTEES LIMITED
- CHEROKEE MANAGEMENT LIMITED
- MICROLOGIC INCUBATORS LIMITED
Screen INTERGOLD INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERGOLD INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.