C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
Registration number HE413924 · Cyprus
C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-14
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, Floor 4, Flat 402,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΣΤΥΛΙΑΝΟΥ director
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑ director
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- Greens unlimited Berlin GmbH Shared nameserver ns1.use3.jethosting.com · shared by 2
Companies at the same registered address
- BREINSPORTS LTD
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- IMEN INVESTMENTS LIMITED
- PENWELL (CYPRUS) LIMITED
- V.G.N. SLUDGE LIMITED
Companies with the same directors
- AML CUBE CONSULTING AND EDUCATION
- BONATO LIMITED
- SIVOTA HOLDINGS LIMITED
- STAR TRADING (CY) COMPANY LIMITED
- SHARPNOTE CONSULTING LIMITED
- EURIVEX LTD
- G.A.P TRADING & SERVICES LTD
- INTERGLOBAL MANAGEMENT AND TECHNICAL SERVICES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.