TANDOR HOLDINGS LIMITED
Registration number HE163548 · Cyprus
TANDOR HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-26
- Type
- Private Company
- Registered address
- Δ. Ν. Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
- Post code
- 6022
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEVIN PETER BENJAMIN director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΕΡΚΙΟΥ ΕΡΩΤΟΚΡΙΤΟΥ secretary
Companies at the same registered address
- METEOR CEE APAC HOLDING LTD
- CROCODILE SHOES & ACCESSORIES
- CYCOMPAUDIT LIMITED
- CROQUES
- SPH SPORT PRO HORSES
- TCFILMS INT
Companies with the same directors
- COSER TRADING LIMITED
- MIRACLE WORLD TRUST LIMITED
- DORTANCOMPANY HOLDINGS LIMITED
- ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Θ. ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
Screen TANDOR 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 TANDOR HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.