TAVERLEY LIMITED
Registration number AE1264 · Cyprus
TAVERLEY LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-04
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 601,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣ authorised
- ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ director
- ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣ director
- ΡΕΝΑ ΔΑΥΙΔ director
- INDILAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- FORMOSANA LIMITED
- NARIXA SHIPPING LIMITED
- WHITE RIVER DAIRY FOODS LIMITED
- BASQUAT OVERSEAS LIMITED
- GODIAN ENTERPRISES LIMITED
- SPICE HOUSE LIMITED
- RITZIO ENTERTAINMENT GROUP LIMITED
- SOUTH EAST ASIAN MARINE CONSULTANCY LIMITED
Screen TAVERLEY LIMITED — sanctions, PEP & reliability score →
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