TROIKA DIALOG MANAGEMENT LIMITED
Registration number HE135058 · Cyprus
TROIKA DIALOG MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-12-16
- Type
- Private Company
- Registered address
- Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- DYPAR TRADING LIMITED
- PLAYTECH (CYPRUS) LIMITED
- FORESTLAND LIMITED
- PROMINUS TRADING LIMITED
- GAZCONSULT OVERSEAS LIMITED
- SQUARELINK MARKETING LIMITED
Companies with the same directors
- VOILLON ENTERPRISES LIMITED
- ICEMOON TRADING LIMITED
- ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΙ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
- MOREIRA ENTERPRISES LIMITED
- STARRINGWAY ENTERPRISES LIMITED
- GRACEWAY COMMERCE LTD
- STOPOVER INVESTMENTS LIMITED
- NEXTDAY HOLDINGS LIMITED
Screen TROIKA DIALOG MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TROIKA DIALOG MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.