TRI-DIAMOND TOOLS MANUFACTURERS (CYPRUS) LIMITED
Registration number HE129665 · Cyprus
TRI-DIAMOND TOOLS MANUFACTURERS (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-25
- Type
- Private Company
- Registered address
- Αίαντος, 22,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KAY SUSANNE VASSILIOU director
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ director
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- BELSOLE TRADING HOUSE
- VALUECONTENT WEB SOLUTIONS
- CHRIS VASILIOU MUSIC STUDIO
- C.V. EVENTOR
- N.V. SERVICES LIMITED
- PINEZA LIMITED
- KPMG CONSULTING LIMITED
- KPMG LIMITED
Screen TRI-DIAMOND TOOLS MANUFACTURERS (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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