TERINOL HOLDINGS LIMITED
Registration number HE130923 · Cyprus
TERINOL HOLDINGS 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 316 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-13
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΗΛΙΑ director
- ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥ director
- ΜΟΝΙΚΑ ΦΕΛΛΑ secretary
Companies at the same registered address
- COMMERCIAL BANK "CARDBANK"
- ARS EXPORT / IMPORT
- PHOTO P.CH. "TECHNOFILM"
- CLIFFORD INVESTMENTS & CO PARTNERSHIP
- L.B.T.V. CABLE COMMUNICATION ENTERPRISES LIMITED
- LIATRIS TRADING LIMITED
Companies with the same directors
- B.D. BODAN INVESTMENTS LIMITED
- GAVRIDO MANAGEMENT SERVICES LIMITED
- FUGEREN MANAGEMENT SERVICES LIMITED
- FEVRANO MANAGEMENT SERVICES LIMITED
- BADINO MANAGEMENT SERVICES LIMITED
- GLOVERON MANAGEMENT SERVICES LIMITED
- VIRGRA DESIGN LIMITED
- BOLSERES MANAGEMENT SERVICES LIMITED
Screen TERINOL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TERINOL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.