TRICOT ENTERPRISES LIMITED
Registration number HE159752 · Cyprus
TRICOT ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-14
- Type
- Private Company
- Registered address
- Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD secretary
Companies at the same registered address
- EXITOR TRUST LIMITED
- ACHIMEL LIMITED
- L.M. HOLDING LIMITED
- KORINIA HOLDING LIMITED
- PASSMORE HOLDINGS LIMITED
- EXITOR GROUP LIMITED
Screen TRICOT ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRICOT ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.