SRHINTL FOR TRADING AND LOGISTICS LTD
Registration number HE416300 · Cyprus
SRHINTL FOR TRADING AND LOGISTICS LTD is a dissolved 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 354 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-15
- Type
- Private Company
- Registered address
- Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 354 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- INTOLEGAL LIMITED director
- SARA SALEH director
- INTOLEGAL LIMITED secretary
Companies at the same registered address
- G.T. PRODUCTIONS LTD
- DIREKTEX LTD
- PRO-METHEUS IGNIS CY LTD
- LASKOWSKI LTD
- T.ALLAN CONSULTING LTD
- PAYPORTO LTD
Companies with the same directors
Screen SRHINTL FOR TRADING AND LOGISTICS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SRHINTL FOR TRADING AND LOGISTICS LTD in the app — or pull it programmatically with a free API key.