KybeKYB & business intelligence · Cyprus & EU
Active

T.O. SHIPPING LTD

Registration number HE411926 · Cyprus

Incorporated
2020-08-11
Type
Private Company
Registered address
Αρχ.Μακαρίου ΙΙΙ, 66,, KRONOS, Floor 4, Flat 44,, 1077, Λευκωσία, Κύπρος
Post code
1077
District
Nicosia
Status
Active

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

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.