I.T.S.E. LIMITED
Registration number HE76735 · Cyprus
I.T.S.E. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-01-30
- Type
- Private Company
- Registered address
- Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDRE LOCHTCHINOV director
- ALEXEI MICHEIKINE director
- IOURI MARTCHOUK secretary
Companies at the same registered address
- WEST INDUSTRIAL INVESTMENT CO LIMITED
- KVARTA OVERSEAS CO LIMITED
- YANADA IMPEX (CYPRUS) LIMITED
- FLISSAN TRADING LIMITED
- SADENT SHIPPING LIMITED
- VIDOSOLE CONSULTANTS LIMITED
Companies with the same directors
Screen I.T.S.E. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.T.S.E. LIMITED in the app — or pull it programmatically with a free API key.