LOGISTGROUP LIMITED
Registration number HE298501 · Cyprus
LOGISTGROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 279 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-12-14
- Type
- Private Company
- Registered address
- Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
- Post code
- 7600
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 279 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERHII KATROVSKYI director
Companies at the same registered address
- GLOMARON INVESTMENTS LIMITED
- MEZOREX ENTERPRISES LIMITED
- ASTELION INVESTMENTS LIMITED
- OMNILAX HOLDINGS LIMITED
- NABERTHERM LIMITED
- TERRAFON CORPORATION LIMITED
Companies with the same directors
Screen LOGISTGROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LOGISTGROUP LIMITED in the app — or pull it programmatically with a free API key.