THROSTLE INVESTMENTS LIMITED
Registration number HE169890 · Cyprus
THROSTLE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-23
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA HOUSE, Floor 2, Flat 203,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALERIU BALABAN director
- VALERIU BALABAN secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- BALABAN CONCEPTION ET REALISATIONS
- Întreprinderea Individuală "BALABAN-TRANZIT"
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AURORA"
- Întreprinderea Individuală "BALABAN VALERIU"
- FIRMA DE PRODUCȚIE SI COMERȚ "GRAND" S.R.L.
- Societatea cu Răspundere Limitată "SERVICIUL JURIDIC EUROPEAN"
- Întreprinzătorul Individual "BALABAN VALERIU"
- Societatea cu Răspundere Limitată "GRIF PROIECT"
Screen THROSTLE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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