THALLER INVESTMENTS LIMITED
Registration number HE163482 · Cyprus
THALLER INVESTMENTS 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 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-25
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ director
- FIRST LINK MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- CALIFORNIA VEGETABLE SEEDS LLC
- AGRIFOOD HOLDING (CYPRUS) LIMITED
- MAGELLAN (OVERSEAS) LIMITED
- ECONOLINE RESOURCES LIMITED
- MENFIELD NAVIGATION COMPANY LIMITED
- SLOCOM TRADING LIMITED
- X. & G. ANDRIOUS DEVELOPMENTS LIMITED
- DERBENT MANAGEMENT LIMITED
Screen THALLER 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 THALLER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.