TARANTULA (EASTERN EUROPE) LIMITED
Registration number HE106813 · 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
- District
- Nicosia
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARK JOHN HUNTLEY director
- STEVEN RAYMOND HARDING director
- CHARTAC MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- ACTU-CCI.COM LTD
- AMEDEGO LIMITED
- BALSIO HOLDINGS LIMITED
- PLUM MONEY CY LIMITED
- L.G. F.O. INVESTMENT HOLDING GROUP LTD
- CECARY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.