ERMINE SHIPPING LTD
Registration number HE355600 · Cyprus
ERMINE SHIPPING LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 10 directors / officers on record. Signals for review: its registered address is shared by 455 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-05-16
- Type
- Private Company
- Registered address
- Σταυρού, 56,, KARYATIS CENTRE, Flat Μ1,, Στρόβολος, 2035, Λευκωσία, Κύπρος
- Post code
- 2035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 455 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BINGLIN SHU director
- GEORGIOS PROKOPIOU director
- HUI XU director
- JIAN CONG director
- MICHAEL GREGOS director
- SUSU CHEN director
- TONY BARD LAURITZEN director
- ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ Για ΑΛΚΗ ΜΟΝΤΑΝΙΟΥ director
- ΑΛΚΗ ΜΟΝΤΑΝΙΟΥ director
- MAREMONT SECRETARIAL LIMITED secretary
Companies at the same registered address
- RODINIAN LIMITED
- KARYATIDES COMMERCIAL LIMITED
- KARYATIDES DEVELOPMENTS LIMITED
- HYDROMEC LTD
- DEESIDE INVESTMENTS LTD
- FEOFUN LIMITED
Companies with the same directors
- Γ. Μ. ΤΟ ΤΣΙΓΑΡΑΔΙΚΟ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΚΘΕΤΙΚΗ ΜΑΘΗΣΗ
- "INTER-CULTURE ASSOCIATION - ČESKO-ČÍNSKÁ KULTURNÍ ASOCIACE, z. s."
- BILLY BOY
- WING YIP
- LA MAISON YING
- CHATELAUBE
- INTERCUISTO ERLON
Screen ERMINE SHIPPING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ERMINE SHIPPING LTD in the app — or pull it programmatically with a free API key.