TERESOY ENTERPRISES LIMITED
Registration number HE105937 · Cyprus
TERESOY ENTERPRISES 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 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-27
- Type
- Private Company
- Registered address
- Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΥΣΟΥΛΑ ΚΟΚΟΝΗ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- PANHARD INVESTMENTS
- LEFKAKANTHA TRADING LIMITED
- PARTASS HOLDINGS LIMITED
- AMARANTO TRADING LIMITED
- ALEMANDO TRADING LIMITED
- NOROGIN INVESTMENTS LIMITED
- NOVO NORDISK LIMITED
- KENDURI TRADING LIMITED
Screen TERESOY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TERESOY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.