TIDELINK INVESTMENTS LIMITED
Registration number HE152472 · Cyprus
TIDELINK INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAY EL SAGHIR director
- MOHAN SUBRAMANIAM director
- RAJEEV GOGIA director
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ director
- ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑ director
- M.Κ.C.K. SECRETARIES LIMITED secretary
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- ΜΗΛΕ ΕΛΛΑΣ Ε.Π.Ε.
- GULFMARK UK INTERNATIONAL LTD
- VIVORO LIMITED
- SEADRILL DEEPWATER DRILLSHIP LTD
- JSC BANK OF GEORGIA
- ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ
- SERIMAX LIMITED
- SUNDORF INVESTMENTS LIMITED
Screen TIDELINK INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TIDELINK INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.