INTERCOMMODITIES CO LTD
Registration number HE289524 · Cyprus
INTERCOMMODITIES CO LTD is a private company registered in Cyprus, incorporated in 2011 (about 15 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 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-28
- Type
- Private Company
- Registered address
- Φώτη Κολακίδη, 16,, Floor 1,, Αγ. Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DORIANA RUSSEVA TASHEVA director
- DEDIMUS MANAGEMENT LTD secretary
Companies at the same registered address
- LOUREDA LTD
- MAIRA OILS (CY) LTD
- SEARENERGY LIMITED
- NEWCO GRAIN LIMITED
- SANADELFI LIMITED
- SANSEBASTIAN HOLDINGS LIMITED
Companies with the same directors
- SANSEBASTIAN HOLDINGS LIMITED
- HESPERUS INVESTMENTS LIMITED
- CYFORM FINANCING LIMITED
- CYBEL INVESTMENTS LTD
- LEAMORE INVESTMENTS LIMITED
- LAKE KING HOLDINGS LIMITED
- STERNE INVESTMENTS LIMITED
- REVONIA INVESTMENTS LIMITED
Screen INTERCOMMODITIES CO LTD — sanctions, PEP & reliability score →
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