TROUNGLA HOLDINGS LIMITED
Registration number HE153151 · Cyprus
TROUNGLA HOLDINGS 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 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-20
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 2, Flat 102,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANA MARIA LEAL GARCIA GAGO director
- ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ director
- ΠΑΥΛΟΣ ΚΥΘΡΑΙΩΤΗΣ director
- ΠΑΥΛΟΣ ΚΥΘΡΑΙΩΤΗΣ secretary
Companies at the same registered address
- RABBIT GAMES LTD
- TIKOMARKS TRADING LIMITED
- MERIMOUNT INVESTMENTS LIMITED
- D.V. SOLUTIONS LIMITED
- STARPORT TRUSTEES COMPANY LIMITED
- CROSSTRADE LIMITED
Companies with the same directors
- ONTEL TRADING LTD.
- POLYENOS MANAGEMENT LIMITED
- CP INVEST (OVERSEAS) LIMITED
- SIGURO TRADING LIMITED
- DILINO TRADING LIMITED
- HF INVESTMENTS CY LIMITED
- MOREFRONT HOLDINGS LIMITED
- ENSIZE LIMITED
Screen TROUNGLA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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