T.A. GULF LEVANT LIMITED
Registration number HE150647 · Cyprus
- Incorporated
- 2004-07-23
- Type
- Private Company
- Registered address
- Νίκου Κρανιδιώτη, 7Δ,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
- Post code
- 2411
- District
- Nicosia
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TARIQ ZIYAD NAIM ABU-SHABAN director
- WEAM H.M. AL BARGHOUTHI director
- ARAKEL SERVICES LIMITED secretary
Companies at the same registered address
- ROYAL PEARL TRADING LIMITED
- MAGA COMMUNICATION SERVICES LIMITED
- AARP HOLDINGS LIMITED
- ODRANAR INVESTMENTS LIMITED
- C.E.R.E. HOLDINGS LIMITED
- QUESTFILL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.