INTERCONTINENTAL (SUPPLY LOGISTICS CORP.) LTD
Registration number HE379728 · Cyprus
INTERCONTINENTAL (SUPPLY LOGISTICS CORP.) LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 369 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-08
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS COURT 1 & 2 Floor,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
Companies with the same directors
- ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔ
- TOBE INVESTMENTS GROUP LIMITED
- PURPLE FOX LTD
- Y. VASILIOU & CO LLC
- INTELIT LTD
- BISMILLAH DEVELOPER LTD
- ELGAFAR TRADING LTD
- MV ISLAND DEVELOPMENT LIMITED
Screen INTERCONTINENTAL (SUPPLY LOGISTICS CORP.) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERCONTINENTAL (SUPPLY LOGISTICS CORP.) LTD in the app — or pull it programmatically with a free API key.