ROTHMANS (MIDDLE EAST) LIMITED
Registration number HE13182 · Cyprus
ROTHMANS (MIDDLE EAST) LIMITED is a private company registered in Cyprus, incorporated in 1979 (about 46 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1979-12-05
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 5,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VITALII KOCHENKO director
- ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ director
- ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣ secretary
Corporate ownership network
- BRITISH AMERICAN TOBACCO P.L.C. Parent / controller
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- PROTOTYPE ENGINEERING
- DEEJAY TV
- JERONIMO GROOVY RADIOTV
- RADIO GOLD RADIOTV
- H.A.P. HELIVISION AERIAL PHOTOGRAPHY
- M.A. PAY LESS
- EASY RADIO
- HIT FM RADIO FOR 2
Screen ROTHMANS (MIDDLE EAST) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROTHMANS (MIDDLE EAST) LIMITED in the app — or pull it programmatically with a free API key.