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ICS CARGO SERVICES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1994-04-05 | Reg. HE/61292 | Data as of 2026-05-29

ICS CARGO SERVICES LIMITED is a private limited company registered in Cyprus, under HE/61292, incorporated on 5 April 1994. The company was dissolved on 8 July 2020. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MERITSERVUS LIMITED. Associated with 20 related entities, including PEL PACIFIC EXPRESS LIMITED, A.G. SUPERNET SERVICES LIMITED, and THRUSH TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/61292

Name Registry

LEGAL

ICS CARGO SERVICES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Χρυσάνθου Μυλωνά, 3
3030 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 PEL PACIFIC EXPRESS LIMITED dissolved
🇨🇾 A.G. SUPERNET SERVICES LIMITED dissolved
🇨🇾 THRUSH TRADING LIMITED dissolved
🇨🇾 VIOFIMI LIMITED dissolved
🇨🇾 EARSFIELD INVESTMENTS LIMITED dissolved
🇨🇾 HOOGENBOOM PRODUCTION LIMITED dissolved
🇨🇾 ST. TESALON TRADING LIMITED dissolved
🇨🇾 SEAFORD TRADING LIMITED dissolved
🇨🇾 BALVANTA TRADING LIMITED dissolved
🇨🇾 CARIGLIO INVESTMENTS LIMITED dissolved
🇨🇾 G T P INVESTMENTS LIMITED dissolved
🇨🇾 ALEX NATURAL RESOURCES LIMITED dissolved
🇨🇾 CONPHARM ENTERPRISES LIMITED dissolved
🇨🇾 TRAMORA TRADING LIMITED dissolved
🇨🇾 PLANTSTROI HOLDINGS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED MERITSERVUS LIMITED (secretary)
2026-04-06 SECRETARY ADDED MERITSERVUS LIMITED (secretary)
2026-04-06 OFFICER ADDED ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ (officer)

Source Records (2)

cyprusregistry HE/61292 2026-05-29
opensanctions oc-companies-cy-he61292 2026-03-19 open_in_new
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