TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE
Registration number AE796 · Cyprus
- Incorporated
- 1996-01-04
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- 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 & secretary
- 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
- C.F. AHRENKIEL LIMITED
- YELLOW ROSE SHIPPING COMPANY LIMITED
- COLUMBIA HOTELS & RESORTS LIMITED
- SEMATRA SERVICES CO. LIMITED
- MED SUN CRUISES LIMITED
- ST. CLEMENT NAVIGATION COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.