TARANTULA (EASTERN EUROPE) LIMITED
Registration number HE106813 · Cyprus
TARANTULA (EASTERN EUROPE) 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 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-29
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARK JOHN HUNTLEY director
- STEVEN RAYMOND HARDING director
- CHARTAC MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
Screen TARANTULA (EASTERN EUROPE) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TARANTULA (EASTERN EUROPE) LIMITED in the app — or pull it programmatically with a free API key.