T.I.A. ASSET MANAGEMENT LIMITED
Registration number AE2183 · Cyprus
- Incorporated
- 2006-10-23
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Struck off
⚠ 2,075 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PHILIPPE JEAN-PAUL AVICE authorised
- KEYSTONE INVESTMENTS LIMITED director
- TRAYTON CAPITAL INVESTMENTS LIMITED secretary
Companies at the same registered address
- GAMED LIMITED
- SECRANTO MEDICAL
- CENTREGRAM
- PPF SERVICES LIMITED
- CROCUSLANE HOLDINGS LIMITED
- RAINWORTH HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.