TANARM INVEST & FINANCE LIMITED
Registration number HE102934 · Cyprus
- Incorporated
- 1999-06-17
- Type
- Private Company
- Registered address
- Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SHAHBAN ELAHI SHAHID director
- NORDSTROM ENTERPRISES LTD secretary
- SHAHBAN ELAHI SHAHID secretary
Companies at the same registered address
- NETSYSPOWER LTD
- OTTERFIELD CONSULTANCY SERVICES LIMITED
- KORNISTO TRADING LIMITED
- GRAYLAND FOREST ENTERPRISES LIMITED
- RANALLI HOLDINGS LIMITED
- MORELLO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.