TRAGEL HOLDINGS LIMITED
Registration number HE159606 · Cyprus
TRAGEL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,970 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-12
- Type
- Private Company
- Registered address
- Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,970 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥ director
- ANA LOREDANA PESTE secretary
Companies at the same registered address
- ULTIMA MEDIA LTD
- WEALTH WEEKS LTD
- WOODMERE LIMITED
- VITOMALIA LTD
- ISL EDUCATION HUB LTD
- OCEAN BASKET HOLDINGS GREECE LIMITED
Companies with the same directors
- Θ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
- KAROLO MANAGEMENT LIMITED
- SORPENO TRADING LIMITED
- OSPINA COMPANY LIMITED
- NTEFOST HOLDINGS LIMITED
- SAFERA HOLDING LIMITED
- STRANGSTRASS INVESTMENTS LIMITED
- VALSUS INVESTMENTS LTD
Screen TRAGEL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRAGEL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.