TTL TOBACCO TRADERS LIMITED
Registration number HE145295 · Cyprus
TTL TOBACCO TRADERS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 76 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-03
- Type
- Private Company
- Registered address
- Μίλτωνος, 54Β,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
- Post code
- 3050
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AHMED KAMAL EL DIN MOUNIR director
- OMAR AHMED KAMAL EL DIN MOUNIR director
- SUXESS MANAGEMENT LIMITED secretary
Companies at the same registered address
- SUXESS MANAGEMENT LIMITED
- ΑΡΤΟΚΟΥΛΟΥΡΟΠΟΙΕΙΟ Γ.Ι. "ΤΟ ΧΩΡΙΑΤΙΚΟ"
- A.J.K. COFFEE BAR
- JIGGER TRADING LIMITED
- T.S.S.- TECHNOLOGIES AND SPARE PARTS LIMITED
- AAT LANDS ESTATE AGENT LIMITED
Screen TTL TOBACCO TRADERS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TTL TOBACCO TRADERS LIMITED in the app — or pull it programmatically with a free API key.