SHINEBERG LIMITED
Registration number HE230284 · Cyprus
SHINEBERG LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-29
- Type
- Private Company
- Registered address
- Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
- Post code
- 3076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- ECOSCRAP BUSINESS EUROPE LTD
- MED'SEARCH TALENT LTD
- I.G. MICROGREENS
- KARTINA TRADERS & CONSULTANTS LIMITED
- TSENAR TRADERS & CONSULTANTS LIMITED
- SLON TRADERS & CONSULTANTS LIMITED
Companies with the same directors
- E&S TRADING LIMITED
- ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗ
- M.I. WISE CRILL LIMITED
- VETOLEX TRADING LIMITED
- KARTINA TRADERS & CONSULTANTS LIMITED
- TSENAR TRADERS & CONSULTANTS LIMITED
- SLON TRADERS & CONSULTANTS LIMITED
- TIMTRIS CONSULTANTS LIMITED
Screen SHINEBERG LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHINEBERG LIMITED in the app — or pull it programmatically with a free API key.