KybeKYB & business intelligence · EU & global registers
Active

CLINE INVESTMENT COMPANY LIMITED

Registration number HE367306 · Cyprus

CLINE INVESTMENT COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 205 companies.

Jurisdiction
Cyprus
Incorporated
2017-03-17
Type
Private Company
Registered address
Δοσιθέου, 7,, PARA BUILDING, BLOCK A, Flat 002,, 1071, Λευκωσία, Κύπρος
Post code
1071
Registry
Cyprus Registrar
Status
Active

205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen CLINE INVESTMENT COMPANY LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CLINE INVESTMENT COMPANY LIMITED in the app — or pull it programmatically with a free API key.