TH. CP. AUDIT
Registration number BN49020 · Cyprus
TH. CP. AUDIT is an active business name registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 127 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-01-15
- Type
- Business name
- Registered address
- Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 1, Flat 11,, 6036, Λάρνακα, Κύπρος
- Post code
- 6036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 127 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΟΣΙΑ Χ΄ΧΑΡΑΛΑΜΠΟΥΣ shareholder
Companies at the same registered address
- SPIRALTECH LTD
- AS EXIM TRADE LTD
- MARINA PROJECTS LIMITED
- MEDITERRANEAN ESCAPE
- AIR EXECUTIVE LIMITED
- CRONTA TRADING LIMITED
Screen TH. CP. AUDIT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TH. CP. AUDIT in the app — or pull it programmatically with a free API key.