TESINA TRADING & INVESTMENT LIMITED
Registration number HE117598 · Cyprus
TESINA TRADING & INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-01-16
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΗΣ ΗΡΑΚΛΕΟΥΣ director
- ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑ director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- TAR TRADING & INVESTMENT LIMITED
- ROSIERA INVESTMENTS LIMITED
- ROVELLINO INVESTMENTS LIMITED
- DRESDINO INVESTMENTS LIMITED
- ΒΑΣΙΛΗΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- DANELON HOLDINGS LIMITED
- FINOTO HOLDINGS LIMITED
- ARSIDA INVESTMENTS LIMITED
Screen TESINA TRADING & INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TESINA TRADING & INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.