TR TETRA RESOURCES (OVERSEAS) LIMITED
Registration number AE2226 · Cyprus
TR TETRA RESOURCES (OVERSEAS) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-05
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Floor 3, Flat 31,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣ authorised
- JIBC WORLDWIDE LIMITED director
- JIB FIRST SECRETARY LIMITED secretary
Companies at the same registered address
- STILL WATER ENTERPRISES COMPANY LIMITED
- ROCK FALL D & B
- CAMILA INVESTMENTS LIMITED
- FOLTMONT LIMITED
- BITCONVERT LTD
- GMO TRADING
Companies with the same directors
- TRANSPORT LOGISTICS SERVICE LIMITED
- REFRACTORIES INTERNATIONAL LIMITED
- FOLTMONT LIMITED
- D. NOMIKOS INVESTMENTS & TRADING LIMITED
- CLARCONE ENTERPRISES LIMITED
- KOLARADE HOLDINGS LIMITED
- CLOTCHBALINO LIMITED
- FLIZZARDA ENTERPRISES LIMITED
Screen TR TETRA RESOURCES (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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