TRAVERSO INVESTMENTS LIMITED
Registration number HE102376 · Cyprus
TRAVERSO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-24
- Type
- Private Company
- Registered address
- Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Flat 301,, 3090, Λεμεσό, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΙΣΑΒΕΤ ΦΙΛΙΠΠΟΥ director
- ALTOSERVE LIMITED secretary
Companies at the same registered address
- HEGENOL
- GALACORE LIMITED
- ZN MAXILLOFACIAL CLINIC LTD
- EXCELLAR H&H LTD
- SQUARE INTERNATIONAL LTD
- PROPOVEDNIK TRADING
Companies with the same directors
- NEPIN CO LIMITED
- BERENDA MANAGEMENT LIMITED
- PATIOLY ENTERPRISES LIMITED
- PERMUTE HOLDINGS LIMITED
- SEMANA ENTERPRISES LIMITED
- TAMENY TRADING LIMITED
- RANDELLA SHIPPING AND TRADING LIMITED
- STANTLER TRADING LIMITED
Screen TRAVERSO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRAVERSO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.