INTELION PARTNERS LTD
Registration number HE265116 · Cyprus
INTELION PARTNERS LTD is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-31
- Type
- Private Company
- Registered address
- Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ director
- ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣ secretary
Companies at the same registered address
- EXITOR TRUST LIMITED
- ACHIMEL LIMITED
- L.M. HOLDING LIMITED
- KORINIA HOLDING LIMITED
- PASSMORE HOLDINGS LIMITED
- TRICOT ENTERPRISES LIMITED
Companies with the same directors
- D.A.P.P. DIGITAL ACCESS PASS PTE INVESTMENTS PUBLIC COMPANY LTD
- INFINEON CAPITAL MARKETS LIMITED
- ALLIED CAPITAL LIMITED
- NANA KIOSK LIMITED
- FINTAILOR INVESTMENTS LIMITED
- AREFS LTD
- PRIME ARISTON LTD
- RYNAT TRADING LIMITED
Screen INTELION PARTNERS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTELION PARTNERS LTD in the app — or pull it programmatically with a free API key.