TGV INVESTMENTS LIMITED
Registration number HE153466 · Cyprus
TGV INVESTMENTS LIMITED is a dissolved 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 248 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 248 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANASTASIOS TSONIS director
- BRIAN GOLDBERG director
- CLAUDE VLANDIS director
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ Για BRIAN GOLDBERG director
- ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για ANASTASIOS TSONIS director
- ΕΙΡΗΝΗ ΘΡΑΣΟΥ secretary
Companies at the same registered address
- MINDPROBE INTERACTIVE
- FRAGARIA ENTERPRISES LIMITED
- INTERSYS-NET (AKRO-DEK) LIMITED
- C.M.W. LIMITED
- SALPERIA TRADING LIMITED
- AMEDOLA ENTERPRISES LIMITED
Companies with the same directors
- UNGHERIA ENTERPRISES LIMITED
- CONESTOGO HOLDINGS LIMITED
- MUSKOKA HOLDINGS LIMITED
- VIOLAX ENTERPRISES LIMITED
- CROWNAX TRADING LTD
- SEMILARCO INVESTMENTS LTD
- SOVARCO LIMITED
- FRIELCO LIMITED
Screen TGV INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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