IND GROUP HOLDING LIMITED
Registration number HE189509 · Cyprus
IND GROUP HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- STOZELIA HOLDINGS LIMITED director
- TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED director
- TMF MANAGEMENT LIMITED director
- TMF COMPANY SECRETARY (CY) LIMITED secretary
Companies at the same registered address
- TESCO SAUDI HOLDING LIMITED
- RICS INTERNATIONAL LIMITED
- SKROUTZ DELIVERY SERVICES
- BREDERO SHAW MIDDLE EAST LIMITED
- TMF COMPANY SECRETARY (CY) LIMITED
- EQUITY TRUST E.Q. (CYPRUS) LIMITED
Screen IND GROUP HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IND GROUP HOLDING LIMITED in the app — or pull it programmatically with a free API key.