INTERTREA NOMINEES LIMITED
Registration number HE25845 · Cyprus
INTERTREA NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 1985 (about 40 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 712 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1985-12-20
- Type
- Private Company
- Registered address
- Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 712 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ director
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- TREA SECRETARIAL LIMITED secretary
Corporate ownership network
- M M OIL LIMITED Subsidiary
Companies at the same registered address
- L.K. DAIRY FARM LIMITED
- L. E. V. PRINTING EQUIPMENTS LIMITED
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- BEARCO TRADING LIMITED
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITED
- WINTERHALL LIMITED
Companies with the same directors
- INTELLIGENT LENDING LIMITED
- ROSE TAXI
- BEST NOMINEES LIMITED
- FIDUTRUST MANAGEMENT LIMITED
- NOMISERVE MANAGEMENT LIMITED
- NOMILINK MANAGEMENT LIMITED
- TRUSTLAND MANAGEMENT LIMITED
- KBN OIL LIMITED
Screen INTERTREA NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERTREA NOMINEES LIMITED in the app — or pull it programmatically with a free API key.