S.Y. INTERGLOBEX TRADE LTD
Registration number HE399784 · Cyprus
S.Y. INTERGLOBEX TRADE LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-09
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 83,, ELENIO BUILDING, Floor 3, Flat 304,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒ director
Companies at the same registered address
- FLEVO CUTTINGS
- HERCULES OIL
- MARTIN YALLOP HUMAN RESOURCES CONSULTANCY LIMITED
- PILATUS GROUP LIMITED
- SILVERBACK LIMITED
- NUMEN CONSULTANTS LIMITED
Companies with the same directors
- 168 AUTO PARTS AND SERVICE LTD
- INTERCARBO TRADE LIMITED
- GENIUS CYAGRO LTD
- C.H. COOL HUNTERS TECH SOLUTIONS LTD
- 168GDE CONSTRUCTION & RENOVATION SERVICES LTD
- BIRYAK FORWARD LTD
Screen S.Y. INTERGLOBEX TRADE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.Y. INTERGLOBEX TRADE LTD in the app — or pull it programmatically with a free API key.