TIM A.P. REALTY LIMITED
Registration number HE166382 · Cyprus
TIM A.P. REALTY LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 449 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-06
- Type
- Private Company
- Registered address
- 25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 449 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΣΠΑΣΙΑ ΤΣΟΥΚΑΡΕΛΛΗ director
- ΜΑΡΙΝΑ ΣΑΜΠΟΥΡ ΣΤΥΛΙΑΝΟΥ director
- BARTONWAY SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- STANTANCO TRADING LIMITED
- EVRYGONIOS LIMITED
- SOLTEX LIMITED
- LEX PERFECTA LIMITED
- AGARTEK INVESTMENTS LIMITED
- NIPITCO REALTY LIMITED
- PETELES REALTY LIMITED
- MIGHTY DIAS REALTY LTD
Screen TIM A.P. REALTY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TIM A.P. REALTY LIMITED in the app — or pull it programmatically with a free API key.