TIARA TRADING LIMITED
Registration number AE1631 · Cyprus
TIARA TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 682 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-03-19
- Type
- Overseas company
- Registered address
- Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
- Post code
- 1660
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 682 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΗΝΩΝ ΖΗΝΩΝΟΣ authorised
- ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- LASERAST LIMITED
- G.L.B. MEDITERRANEAN CONSULTING LIMITED
- GOLD WINES & SPIRITS LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- WAVERLY TRADING LIMITED
- ROMOLA ENTERPRISES LIMITED
Companies with the same directors
- NOVAGRO TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- GARINGTON TRADE LIMITED
- RAFFINACHEM LIMITED
- TARPORT TRADING LIMITED
- LAJOLLA ENTERPRISES LIMITED
- INTRALON FURNISHING LIMITED
- EFFERVESCENT PROPERTIES LIMITED
Screen TIARA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TIARA TRADING LIMITED in the app — or pull it programmatically with a free API key.