T.H. "KAZAN" (CYPRUS) LIMITED
Registration number HE176755 · Cyprus
T.H. "KAZAN" (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 501 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-15
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NIKOLAY DEMKO director
- SERGEY BOCHISHCHEV director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- G.M.B. CORPORATION LIMITED
- H & M I BOOK
- SAVVASON MECHANICAL & MACHINERIES PRODUCTIONS
- KONNICHIWA REAL ESTATE AND INVESTMENTS
- MICHALIS MICHAELIDES TRAVEL-AGENCY
- M.D.K. MICHAELIDES CONSULTANTS
- MM SECURITY SYSTEMS
- Μ.Μ. ΠΑΝΤΟΕΜΠΟΡΙΟ
Screen T.H. "KAZAN" (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T.H. "KAZAN" (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.