TABENI SUPREME BANANAS
Registration number BN14018 · Cyprus
TABENI SUPREME BANANAS is a dissolved business name registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-05-24
- Type
- Business name
- Registered address
- Φλωρίνης, 7,, GREG TOWER,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TABENI ENTERPRISES LIMITED shareholder
Companies at the same registered address
- ROYCON TRADING LIMITED
- OTC DERIVATIVES & CO S.A.
- FARNLEY FINANCIAL LIMITED
- RICHARD & KNIGHT MANAGEMENT LIMITED
- CFI CAPITAL LIMITED
- TABENI ELITA BANANAS
Screen TABENI SUPREME BANANAS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TABENI SUPREME BANANAS in the app — or pull it programmatically with a free API key.