INTELLICARDS LTD
Registration number HE300332 · Cyprus
INTELLICARDS LTD is a private company registered in Cyprus, incorporated in 2012 (about 14 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 691 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-25
- Type
- Private Company
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΤΣΙΡΟΖΙΔΗΣ director
- ΛΕΝΙΑ ΚΑΤΤΑΜΗ secretary
Companies at the same registered address
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- BOOKANDIVE
- TURTLE TRUCKS LIMITED
- KIXTER TRADING LIMITED
Companies with the same directors
- LEPLA MOTORS
- NICOS C. KATTAMIS LIMITED
- C4D CARS4DEALERS LIMITED
- BIOCONTROL INVESTMENTS LTD
- NICOS C. KATTAMIS (SPARE PARTS) LIMITED
- N & L KATTAMIS (ESTATES) LIMITED
- LEPLA FASHION LIMITED
- N. C. KATTAMIS HOLDINGS LIMITED
Screen INTELLICARDS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTELLICARDS LTD in the app — or pull it programmatically with a free API key.