CAROLINA TOBACCO COMPANY LIMITED
Registration number HE107065 · Cyprus
CAROLINA TOBACCO COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-08
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΔΑΥΙΔ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- LOYAL SERVICES LIMITED
- HLD CO. LIMITED
- STARR CO. LIMITED
- LILAFCO LIMITED
- PAUL PELAGHIAS AND CO. LIMITED
- GRADESENSE TRADING LIMITED
Companies with the same directors
- SAMPOWER LIMITED
- MALGOSIA TRADING LIMITED
- EDDY R & D LIMITED
- CRAWFORD CONSULTANCY SERVICES LIMITED
- TEAMHOUSE CONSULTANTS LIMITED
- O.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITED
- CHEROULLAS BEAUTY SALON LIMITED
- VERTINAS LIMITED
Screen CAROLINA TOBACCO COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAROLINA TOBACCO COMPANY LIMITED in the app — or pull it programmatically with a free API key.