TOMASO DE MARTINI PROPERTIES
Registration number BN25548 · Cyprus
TOMASO DE MARTINI PROPERTIES is an active business name registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-04-15
- Type
- Business name
- Registered address
- Στρατηγού Τιμάγια, 68,, JOANNA COURT, Flat 202,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HARRYDI LIMITED shareholder
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- DESIGNS INTERNATIONAL LIMITED
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
- J.K. PROTECTED MANAGEMENT LIMITED
Screen TOMASO DE MARTINI PROPERTIES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOMASO DE MARTINI PROPERTIES in the app — or pull it programmatically with a free API key.