TULUMI TRADING LIMITED
Registration number HE138292 · Cyprus
TULUMI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 434 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-05-15
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣ director
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- DUC NOMINEES LIMITED
- MARENGO TRADING LIMITED
- BANKINTER INVESTMENTS (U.K.) LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- EARTHFUTURE MEDIA
- MGMT360
Companies with the same directors
- TMN INVESTMENTS LIMITED
- EXPERCO CONSULTANTS LIMITED
- MASBRO TRADING LIMITED
- MILLPORT LIMITED
- INTRANSEA LIMITED
- FAIRBUCKS LIMITED
- BLUMA INVESTMENTS LIMITED
- FIDUTRUST MANAGEMENT LIMITED
Screen TULUMI TRADING LIMITED — sanctions, PEP & reliability score →
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