TERRACAPITAL MANAGEMENT LIMITED
Registration number HE174112 · Cyprus
TERRACAPITAL MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-22
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣ director
- ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- ΟΙΝΟΠΟΙΕΙΟΝ ΟΜΟΔΟΥΣ "ΜΑΡΙΟΝ"
- T & I DIRECT SERVICE
- MARTEXTILE
- Ι.Μ. ΕΜΠΟΡΙΚΗ ΑΓΙΟΣ ΚΕΝΔΕΑΣ
- Ι.Μ. ΚΟΡΩΝΙΣ
- ELECTROHOUSE S.M.O.
- THE PASSENGER
- MICRONET ELECTRONICS LIMITED
Screen TERRACAPITAL MANAGEMENT LIMITED — sanctions, PEP & reliability score →
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