TITONOV CONSULTANTS LIMITED
Registration number HE101015 · Cyprus
TITONOV CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 130 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-24
- Type
- Private Company
- Registered address
- Στασικράτους, 29,, SAMICO BUILDING, Floor 2, Flat 201,, 1310, Λευκωσία, Κύπρος
- Post code
- 1310
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 130 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- E.P. NOMINEES LIMITED director
- E.P. SECRETARIAL LIMITED director
- E.P. SECRETARIAL LIMITED secretary
Companies at the same registered address
- DAMESOS CONSULTANTS LIMITED
- LATOVY ENTERPRISES LIMITED
- RONALDINA ENTERPRISES LIMITED
- PETROS PAPADOPOULOS (HOLDINGS) LIMITED
- KATERINA PAPADOPOULOS (HOLDINGS) LIMITED
- ELENI PAPADOPOULOS (HOLDINGS) LIMITED
Screen TITONOV CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TITONOV CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.