PHOENICIA T.A.A. (CYPRUS) LIMITED
Registration number HE105919 · Cyprus
PHOENICIA T.A.A. (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-26
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 5,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BADR ZEIDAN director
- CRUZ MARITZA CARRILLO GONZALEZ director
- FRANCISCO JAVIER TERRES DE ERCILLA director
- LUIS SANCHEZ HARGINDEY director
- MOHAMED H. ZEIDAN director
- ZIAD MOHAMAD ZEIDAN director
- ΣΑΛΕΧ ΓΟΥΑΛΙΔ director
- AVERY MANAGEMENT LIMITED secretary
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
- XTRADER PLATFORM
Companies with the same directors
- ALTABANA SL
- MISTRALIA EUROPE SL
- SCI ROLA 70 MARCEAU
- PHOENICIA FEREOS HELLAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΠΡΟΙΟΝΤΩΝ ΚΑΠΝΟΥ
- PHOENICIA FEREOS CYPRUS LIMITED
- CINDRIGO LTD
- PHOENICIA ENTERPRISES LTD
- PHOENICIA CAPITAL LTD
Screen PHOENICIA T.A.A. (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PHOENICIA T.A.A. (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.