TRAILCOM INVESTMENT CORPORATION LIMITED
Registration number HE169593 · Cyprus
TRAILCOM INVESTMENT CORPORATION 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 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-19
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ director
- ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗ 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
- ACIT B.V.
- KAMATA B.V.
- HONEY HOUSE PANAGIOTAS STEFANI
- ROTOROPS LIMITED
- BOSCALA HOLDINGS LIMITED
- RHINASIDA HOLDINGS LIMITED
- WOLTERS ENTERPRISES LIMITED
- BARNSTON ENTERPRISES LIMITED
Screen TRAILCOM INVESTMENT CORPORATION LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRAILCOM INVESTMENT CORPORATION LIMITED in the app — or pull it programmatically with a free API key.