THALASSA HOLDINGS LIMITED
Registration number AE2254 · Cyprus
THALASSA HOLDINGS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-03
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ authorised
- ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣ director
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΕΥΑ ΣΙΑΜΜΑΣ secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- MCDERMOTT ASIA PACIFIC PTE. LTD.
- LGB BANK S.A.L.
- ADONTEC LIMITED
- CARDBEST TRADING LIMITED
- FAH FINANCIAL ADVISORY HOLDINGS LIMITED
- DARRELL HOLDING LIMITED
- YAMALCO ENERGY PARTNERS LIMITED
- MERCO SERVICES LIMITED
Screen THALASSA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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