G.B. TOBACCO INTERNATIONAL LIMITED
Registration number AE1229 · Cyprus
G.B. TOBACCO INTERNATIONAL LIMITED is an overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-24
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΙΑΡΗΣ authorised
- BOULOS ASMAR GEORGES director
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΙΓΙΑΝΝΗ secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
- ATHENA HEALTHCARE ENTERPRISES LIMITED
Companies with the same directors
- FINESTAR TRADING LIMITED
- CONNERY HOLDINGS LIMITED
- M.Y.L. TRADE AND CONSULTING LIMITED
- WISEINVEST SERVICES LIMITED
- COSTIENO ENTERPRISES LIMITED
- ALONIO ENTERPRISES LIMITED
- TESTAROSSA TRADING LIMITED
- WESTRICH PROPERTIES LIMITED
Screen G.B. TOBACCO INTERNATIONAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.B. TOBACCO INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.