TIMBERFIELD INVESTMENTS LIMITED
Registration number HE126243 · Cyprus
- Incorporated
- 2001-12-19
- Type
- Private Company
- Registered address
- Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
- Post code
- 1520
- District
- Nicosia
- Status
- Dissolved
⚠ 1,744 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANDREW N. RUMYANTSEV director
- VALENTIN CHUGUNOV director
- DADLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- LONGSTONE CONSULTANTS LIMITED
- WASHBOARD CONSULTANCY LIMITED
- PROCREATE HOLDINGS LIMITED
- ESPECIO TRADING LIMITED
- FAIRCHILD INVESTMENTS LIMITED
- DSKS HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.