INCOIN LTD
Registration number HE435668 · Cyprus
INCOIN LTD is a private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 290 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-20
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENYS BILYI director
- F.F. SECRETARY LIMITED secretary
Companies at the same registered address
Companies with the same directors
- EDGEPORT LIMITED
- SOFTILE LIMITED
- WHITE B LEGACY LTD
- SKLEP "ARKADIUSZ" ARKADIUSZ KOPCZYŃSKI, MARIUSZ KOPCZYŃSKI SPÓŁKA JAWNA
- VALIDO ARCHITECTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- PACOLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- BUYCOIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen INCOIN LTD — sanctions, PEP & reliability score →
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