TAMICA LIMITED
Registration number HE152580 · Cyprus
TAMICA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-30
- Type
- Private Company
- Registered address
- Μυκηνών, 1,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHARLES BABA director
- MATTHEW O'CONNELL director
- ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΣ director
- M.L. SECRETARIAL LIMITED secretary
Companies at the same registered address
- MYGEN MEDISPA CENTER LTD
- NARVAN INVESTMENTS LTD
- MYGEN MEDISPA
- NEXLEY LIMITED
- LAND & MARINE INVESTMENT S.A.
- CAREN
Companies with the same directors
Screen TAMICA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TAMICA LIMITED in the app — or pull it programmatically with a free API key.