KybeKYB & business intelligence · EU & global registers
Active

SIERRA PEARL TRANSHIPMENT COMPANY LIMITED

Registration number HE463203 · Cyprus

SIERRA PEARL TRANSHIPMENT COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 60 companies.

Jurisdiction
Cyprus
Incorporated
2024-07-25
Type
Private Company
Registered address
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
Post code
4107
Registry
Cyprus Registrar
Status
Active

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

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen SIERRA PEARL TRANSHIPMENT COMPANY LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIERRA PEARL TRANSHIPMENT COMPANY LIMITED in the app — or pull it programmatically with a free API key.