TANKOBUILD
Registration number BN32128 · Cyprus
TANKOBUILD is an active business name registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-28
- Type
- Business name
- Registered address
- Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ shareholder
Companies at the same registered address
- BDBUILDINGS
- COMPLEXUS TRADING LIMITED
- KARTAKO LTD
- COMPLEXUS PROPERTIES LIMITED
- COMPLEXUS PROPERTIES ONE LIMITED
- COMPLEXUS PROPERTIES THREE LIMITED
Companies with the same directors
- P.K. THANK U MARKET
- P.K. SERVICE POINT MARKET
- P.K. FAMOUS POINT ADVERTISING
- BDBUILDINGS
- LAMDA SIGMA LIMITED
- LP LAMDA TRADING LIMITED
- PETROS KOKKINOS TRADING LIMITED
- CAPITAL "P" TRADING LIMITED
Screen TANKOBUILD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TANKOBUILD in the app — or pull it programmatically with a free API key.