TARQUIN TRADING LIMITED
Registration number AE1478 · Cyprus
- Incorporated
- 2001-05-28
- Type
- Overseas company
- Registered address
- Αρμενίας, 23Α,, ALASTOR BUILDING, Flat 204,, Στρόβολος, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
Directors & secretary
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ authorised
- ΑΓΓΕΛΟΣ ΠΙΕΡΗ director
- ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣ director
- ΕΜΜΑΝΟΥΗΛ ΠΑΣΣΑΣ director
- ΙΩΣΗΦ ΝΑΚΟΥΖΗ director
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ director
- ESANO SECRETARIAL LIMITED secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.