KybeKYB & business intelligence · EU & global registers
Active

HANSEATIC SHIPPING AIF V.C.I.C. PLC

Registration number HE381636 · Cyprus

HANSEATIC SHIPPING AIF V.C.I.C. PLC is an active public company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 50 companies.

Jurisdiction
Cyprus
Incorporated
2018-03-22
Type
Public Company
Registered address
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
Post code
3036
Registry
Cyprus Registrar
Status
Active

50 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 HANSEATIC SHIPPING AIF V.C.I.C. PLC — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HANSEATIC SHIPPING AIF V.C.I.C. PLC in the app — or pull it programmatically with a free API key.