TREVA CONSULTANTS LIMITED
Registration number HE111638 · Cyprus
TREVA CONSULTANTS LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 325 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-23
- Type
- Private Company
- Registered address
- Αγίου Νικολάου, 41-49,, NIMELI COURT - BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 325 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ director
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ director
- C.M.S. SECRETARIAL LIMITED secretary
Companies at the same registered address
- WADE ADAMS FUND RAIF V.C.I.C. LTD
- POOLGENX LIMITED
- DAMEN WORKFORCE INTERNATIONAL (CY) LIMITED
- SAMPSONIC MEDIA LTD
- GRANT THORNTON (CYPRUS) LIMITED
- PINECREEK LIMITED
Companies with the same directors
- C.T. LIGHT DELIGHTS
- RE.STILL
- FENMEL TRADING CO. LIMITED
- WILDCOM LIMITED
- THINK TANK CONSULTANTS LIMITED
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED
- ORENDA LIMITED
- PAZIA CONSULTANTS LIMITED
Screen TREVA CONSULTANTS LIMITED — sanctions, PEP & reliability score →
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