TREVCO HOLDINGS LIMITED
Registration number HE117179 · Cyprus
TREVCO HOLDINGS 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 116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-27
- Type
- Private Company
- Registered address
- Ναυαρίνου, 18,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗ director
- ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗ secretary
Companies at the same registered address
- TRUSTBRIDGE GLOBAL
- PROJECT INNOVATION DK LIMITED
- I.T.A. ACCOUNTING SERVICES LIMITED
- LEGAL RESOURCES CENTRE
- INTERTAXAUDIT
- VENTNOR ENTERPRISES LIMITED
Companies with the same directors
- VENTNOR ENTERPRISES LIMITED
- REVIELLE ENTERPRISES LIMITED
- BETHON INVESTMENTS LIMITED
- COLCHESTER LIMITED
- MARMED INVESTMENTS LIMITED
- ANEL HOLDINGS LIMITED
- ANEL PROPERTIES LIMITED
- PENTELITHARIA PLANTATIONS LIMITED
Screen TREVCO HOLDINGS LIMITED — sanctions, PEP & reliability score →
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