TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE
Registration number AE796 · Cyprus
TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE is an overseas company registered in Cyprus, incorporated in 1996 (about 30 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-01-04
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ authorised
- CHRISTOPHER PARSONS director
- KHADIJAH BINTI ABDULLAH director
- LAKHDAR MOUSSI director
- YASER TAQI MOHAMED ALBAHARNA director
- ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ director
- MOHSIN ALTAF secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- ASHTROM B.V.
- TRANS EUROPE CONTRACTING & DEVELOPMENTS LIMITED
- UK OVERSEAS LIMITED
- YORK CAPITAL CONSULTANTS (UK) LIMITED
- AIF IMMO
- VOLTA CONSTRUCTION
- FENNA TRADING LIMITED
- AJANTA TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE in the app — or pull it programmatically with a free API key.