KybeKYB & business intelligence · Cyprus & EU
Active

TSIMON ESTATE LIMITED

Registration number HE1597 · Cyprus

Incorporated
1966-08-02
Type
Private Company
Registered address
Χριστόδουλου Σώζου, 31,, ERMIS HOUSE, Floor 5, Flat 501,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
Post code
1096
District
Nicosia
Status
Active

117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.