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PL Complex Cargo Ltd

Registered address: Gialtas 5, Floor 1, Flat 1, Mesa Neighborhood 3100, Limassol, Cyprus
Sector: Ship Operator
Country: Cyprus

PL Complex Cargo Ltd (hereafter referred to as PLCC) is a private limited company that was incorporated in Cyprus in June 2016; according to information sourced from the Cyprus corporate authorities, the company is 100% owned by an individual named Igor Kasian...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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