TASNI TRADING CO. LIMITED
Registration number HE13505 · Cyprus
TASNI TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1980 (about 46 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1980-01-31
- Type
- Private Company
- Registered address
- Λήδρας, 57,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΙΖΟΣ ΠΑΡΛΑΣ director
- ΝΙΚΟΣ ΚΟΥΤΣΟΥ director
- ΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΥ secretary
Companies at the same registered address
- HALLOUMI PALLAS
- TASNI ENGINEERS
- TASNI LAND DEVELOPERS
- PRELUDO U TWO
- WOOLWORTH LEDRA
- CHRISTODOULOU M.G.C. TRADING
Companies with the same directors
- S. & K. COM. LIMITED
- CCP PUBLICATIONS LIMITED
- Δ.Ι. ΚΙΤΡΟΜΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- N.S.T. BOOKSERVICE CO. LIMITED
- TASNI NEOTEL LIMITED
- MORAN ENTERPRISES LIMITED
- TASNI MED - PHARM LIMITED
- TASNI ENVIRO LIMITED
Screen TASNI TRADING CO. LIMITED — sanctions, PEP & reliability score →
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