KybeKYB & business intelligence · EU & global registers
Active

TALLINN SWEDISH LINE LIMITED

Registration number HE122980 · Cyprus

TALLINN SWEDISH LINE LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 121 companies.

Jurisdiction
Cyprus
Incorporated
2001-08-06
Type
Private Company
Registered address
Καυκάσου, 9,, TREPPIDES TOWER, Floor 6, Flat 601,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
Post code
2112
Registry
Cyprus Registrar
Status
Active

121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen TALLINN SWEDISH LINE LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TALLINN SWEDISH LINE LIMITED in the app — or pull it programmatically with a free API key.