TACP TRUST ALGERIA CAPITAL PARTNERS LTD
Registration number HE129700 · Cyprus
TACP TRUST ALGERIA CAPITAL PARTNERS LTD is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 403 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-26
- Type
- Private Company
- Registered address
- Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 403 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABDALLAH BARRAGE director
- FADI ABDELGHANI ADEL ABUHIJLEH director
- GHAZI KAMEL ABDELRAHMAN ABU -NAHL director
- JAMAL KAMEL A. ABU NAHL director
- MEHRAN EFTEKHAR director
- NASSER ALIS S. TH. AL-THANI director
Companies at the same registered address
- IMPERIUM TRUSTEES LIMITED
- IMPERIUM NOMINEES LIMITED
- IMPERIUM INVESTMENTS
- V-HOTELS GROUP LIMITED
- SWISS GLOBAL CONNECT USA
- V-HOTELS
Companies with the same directors
- THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED
- TANAMERA CO LIMITED
- THE SMILE FOUNDATION LIMITED
- SANTE TRADING LIMITED
Screen TACP TRUST ALGERIA CAPITAL PARTNERS LTD — sanctions, PEP & reliability score →
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