TH.P. ELEGANT CYPRUS PROPERTIES
Registration number BN55004 · Cyprus
TH.P. ELEGANT CYPRUS PROPERTIES is an active business name registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-02-03
- Type
- Business name
- Registered address
- Νικόλα Νικολαίδη, 3,, SAVVA PLAZA,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.T & P.E HOMES (CYPRUS) LTD shareholder
Companies at the same registered address
- PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.)
- SMINACT OVERSEAS LIMITED
- STESAVI CO LIMITED
- ILVECO LIMITED
- MERCRUS LIMITED
- QFIS LIMITED
Screen TH.P. ELEGANT CYPRUS PROPERTIES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TH.P. ELEGANT CYPRUS PROPERTIES in the app — or pull it programmatically with a free API key.