TLV DEVELOPER
Registration number BN54309 · Cyprus
TLV DEVELOPER is an active business name registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-09-23
- Type
- Business name
- Registered address
- Καραϊσκάκη, 9,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YARDEN PROPERTIES LIMITED shareholder
Companies at the same registered address
- L.K. AL SALMIYA LIMITED
- HEAVEN ACCESS LTD
- J. P. CHASE ASSET FINANCE
- G.S. CYPRUS MOTORCYCLE ACADEMY
- QS MANAGEMENT LIMITED
- INTERCREDO FINANCIAL SERVICES LIMITED
Screen TLV DEVELOPER — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TLV DEVELOPER in the app — or pull it programmatically with a free API key.