TCH THE COMMODITIES HOUSE
Registration number BN33531 · Cyprus
- Incorporated
- 2009-05-15
- Type
- Business name
- Registered address
- Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Dissolved
⚠ 413 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AMESTY LIMITED shareholder
Companies at the same registered address
- BECKERBERG LIMITED
- Y.A. BRANDERY LIMITED
- MANDOLINO VINEYARDS
- E.K.G. TRADING LIMITED
- ESANO NOMINEES LIMITED
- FLEXSYS (SERVICES) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.