TADLEY INVESTMENTS LIMITED
Registration number HE156676 · Cyprus
TADLEY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 152 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-01-21
- Type
- Private Company
- Registered address
- Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ director
- ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- AB FINANCIAL HOLDING LIMITED
- GRATNET LIMITED
- LEOPAX LIMITED
- ERMATECK LIMITED
- PLEVNA LIMITED
- HARSWELL LIMITED
- SOPALAM HOLDINGS LIMITED
- FLOW INVESTMENT LIMITED
Screen TADLEY 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 TADLEY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.