KybeKYB & business intelligence · EU & global registers
Dissolved

TARCOOLA INVESTMENTS LIMITED

Registration number HE104097 · Cyprus

TARCOOLA 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 1,850 companies.

Jurisdiction
Cyprus
Incorporated
1999-08-09
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 704,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Dissolved

1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen TARCOOLA 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 TARCOOLA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.