TEROLI HOLDINGS LIMITED
Registration number HE135980 · Cyprus
TEROLI HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-01-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΟΦΙΑ ΙΩΣΗΦ Α director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- CONTACT DIRECT SOLUTIONS LIMITED
- KARELIA INVESTMENTS LIMITED
- LOVELOCK TRADING LIMITED
- DONOVA HOLDINGS LIMITED
- FINDON HOLDINGS LIMITED
- CEPERLINO TRADING LIMITED
- LAFOND HOLDINGS LIMITED
- NEVOMORE HOLDINGS LIMITED
Screen TEROLI 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 TEROLI HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.