TOBAREX LIMITED
Registration number HE168613 · Cyprus
TOBAREX LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-28
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, Floor 4, Flat 405,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΤΣΟΠΑΝΙΑΝ director
- ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- EDWARD KAY YACHTING LTD
- CATSKILLS LTD
- CALVADA LIMITED
- ENGLISH LANGUAGE LEARNING STG
- SUAREZ LIMITED
- HAZELEY TRADING LIMITED
Companies with the same directors
- MONOGRAM LIMITED
- CARONEL LIMITED
- BRABANT LIMITED
- MASINI LIMITED
- ABLET INVESTMENTS LIMITED
- SOLBAY ENTERPRISES LIMITED
- INFINEX LIMITED
- FLAGSHIP HOLDINGS LIMITED
Screen TOBAREX LIMITED — sanctions, PEP & reliability score →
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