TRASEMINO INVESTMENTS LIMITED
Registration number HE169488 · Cyprus
TRASEMINO INVESTMENTS 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 2 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-16
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΟΥΛΛΑ ΠΕΤΣΑ director
- VIMATEX LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- GLOBAL MEDICAL HOLDINGS INC.
- BILLION ASSET INVESTMENTS LIMITED
- LABROY MARINE LIMITED
- TABLEROS HOLDINGS LIMITED
- KFI SECURITIES LIMITED
- VEMER HOLDINGS LIMITED
- SILVERBUDDY LIMITED
- UNYLON ENTERPRISES LIMITED
Screen TRASEMINO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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