TREVELOR ENTERPRISES LIMITED
Registration number HE115059 · Cyprus
TREVELOR ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-07
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ director
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- ZAZZY PRODUCTIONS
- ELITE COMPUTER
- ALEDIUM CO. LIMITED
- BODIANO ENTERPRISES LIMITED
- SHS INVESTMENT LIMITED
- WALLTRON LIMITED
- ALDI HOLDINGS LIMITED
- LONAR ENTERPRISES LIMITED
Screen TREVELOR 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 TREVELOR ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.