G.T.S. (FORWARDING) CYPRUS LTD
Registration number HE217924 · Cyprus
G.T.S. (FORWARDING) CYPRUS LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΠΙΕΡΗ ΝΙΚΟΛΑ director
- ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ secretary
Companies at the same registered address
- LEΟ SECRETARIES LTD
- BIOCHEK LIMITED
- ICLA COSTRUZIONI GENERALI S.P.A.
- HOTELWORLD (CYPRUS)
- L.A. EXPRESS BODY SCULPTURE
- FASMACOM ENGINEERING
Companies with the same directors
- D.DIVINE TRADING CO. LIMITED
- SAPAHA INVESTMENTS LTD
- ΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
- PARTEX DEVELOPMENT LIMITED
- EROSVO LIMITED
- STRATOUREX LIMITED
- SNOUPIA IMPORT'S & EXPORT'S LIMITED
- NI-MBA-CO LIMITED
Screen G.T.S. (FORWARDING) CYPRUS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.T.S. (FORWARDING) CYPRUS LTD in the app — or pull it programmatically with a free API key.