INTERGROC TRADING CORPORATION LΙΜΙΤΕD
Registration number HE213599 · Cyprus
INTERGROC TRADING CORPORATION LΙΜΙΤΕD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 552 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 552 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ director
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ director
- ΣΟΦΙΑ ΚΤΩΡΗ director
- ΣΟΦΙΑ ΚΤΩΡΗ secretary
Companies at the same registered address
- R.A.L. RATI ART LTD
- HAMPTON ENTERPRISES LTD
- SELFWARE LIMITED
- GUTSTEIN LIMITED
- T.Z. ADVANCE ENGINEERING LIMITED
- L.K. ART CONSULTANTS LIMITED
Companies with the same directors
- COMPUINTELLIGENCE
- PCTALKS
- ZONER
- PLANET OIL
- ΨΗΣΤΑΡΙΑ Α.Δ. ΧΡΥΣΟΠΟΛΙΤΙΣΣΑ
- PLANETBANNER ADVERTISING
- ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΠΕΡΙΓΙΑΛΙ ΣΤΗΝ ΠΟΛΗ
- A.T.P. CROISSANTERIE DE LA PARIS
Screen INTERGROC TRADING CORPORATION LΙΜΙΤΕD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERGROC TRADING CORPORATION LΙΜΙΤΕD in the app — or pull it programmatically with a free API key.