TUNAICHA - C LIMITED
Registration number HE105428 · Cyprus
TUNAICHA - C LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 215 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 215 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREI VORONOV director
- IRINA MOKROUCHINA director
- SERGEY FILIPPOV director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- DELTRONICS
- WESTSIDE MARINE SERVICES
- FIDUNION (CYPRUS)
- FIDUNION (HELLAS)
- HTS (HOTEL SYSTEMS) LIMITED
- ROMANSOFT LIMITED
Companies with the same directors
- FILIPPOV s.r.o.
- FILIPOV WELL-HEELED
- KASP IMPEX, s.r.o.
- Solution Express GmbH
- FLOTGATE ENTERPRISES LIMITED
- PETRALAN CONSULTANCY LIMITED
- ÎNTREPRINDEREA MIXTĂ "ANATEX INVESTAGRO" S.R.L.
- Societatea cu Răspundere Limitată "AGROINTEX"
Screen TUNAICHA - C LIMITED — sanctions, PEP & reliability score →
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