TAXCONTROL TRUSTEE (CYPRUS) LIMITED
Registration number HE169336 · Cyprus
TAXCONTROL TRUSTEE (CYPRUS) 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 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-12
- Type
- Private Company
- Registered address
- Ευριπίδου, 31,, NBA SEA PARK, Floor 1, Flat 102,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RUDI RUGGERO CEREGHETTI director
- TOTAL MANAGEMENT INC. director
- FIDUCENTER SECRETARIES LIMITED secretary
Companies at the same registered address
- KSF KOREAN SPOON FIESTA
- SLAIDBURN BUSINESS CENTER
- COPPERLINK
- RBI PURITY MANAGEMENT
- ABERDARE INVESTMENTS LIMITED
- BRIGHTHOUSE PARTICIPATIONS LIMITED
Companies with the same directors
- EDDLETON LIMITED
- DETMERWAY LIMITED
- ACTITHORNE TRADING LIMITED
- PATRIMONIUM LIMITED
- BRUFOST LIMITED
- ECTI LIMITED
Screen TAXCONTROL TRUSTEE (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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