I.A. BEST 360 VIEW LTD
Registration number HE368996 · Cyprus
I.A. BEST 360 VIEW LTD 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 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-05-04
- Type
- Private Company
- Registered address
- Μίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
- Post code
- 3050
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ director
- JFDI ASSOCIATES LTD secretary
Companies at the same registered address
- TRACK A PARCEL HOLDINGS LTD
- ZANGOSTAR LTD
- CREPISIMO
- SMARTDEV LTD
- LEVANTINE PARTNERS LTD
- 101 PLATFORRECTLY LIMITED
Companies with the same directors
- U.S. UNITED HOLDINGS COMPANY LIMITED
- SCHWARZORT CAPITAL LIMITED
- ANTENSE HOLDINGS LIMITED
- TENOAKS LIMITED
- LEZERATA HOLDINGS LIMITED
- GAMEWORLD CAPITAL LTD
- D.T. PEGASUS CAPITAL LTD
- OPENSEA INVESTMENTS LIMITED
Screen I.A. BEST 360 VIEW LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.A. BEST 360 VIEW LTD in the app — or pull it programmatically with a free API key.