TSAPELLO HOLDINGS LIMITED
Registration number HE105398 · Cyprus
TSAPELLO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-06
- Type
- Private Company
- Registered address
- Κλήμεντος, 25Β,, Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗ director
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ director
- DEMCLEL GEO LIMITED secretary
Companies at the same registered address
- BELATSIA ENTERPRISES LIMITED
- IDYLLIC (K.L.G.) INVESTMENTS LIMITED
- ZODIAC FINANCIAL SERVICES LIMITED
- A.K.I.M. ENTERPRISES LIMITED
- L.S. DIAMOND CRYSTAL LIMITED
- DELIAL CONSTRUCTIONS LIMITED
Companies with the same directors
- IDYLLIC (K.L.G.) INVESTMENTS LIMITED
- ZODIAC FINANCIAL SERVICES LIMITED
- REDPATH LIMITED
- A.K.I.M. ENTERPRISES LIMITED
- DELIAL CONSTRUCTIONS LIMITED
- K.P. CLOTH IMAGE LIMITED
- L.K. ART CONSULTANTS LIMITED
- MUST RADIO LTD
Screen TSAPELLO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TSAPELLO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.