TOREUS (DIRECTORS) LIMITED
Registration number HE185343 · Cyprus
TOREUS (DIRECTORS) LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-10-10
- Type
- Private Company
- Registered address
- Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
- Post code
- 2362
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ director
- ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥ director
- ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ secretary
Companies at the same registered address
- PRACTICORE LIMITED
- A.V. HOSPITALITY HOLDINGS LIMITED
- O. G. CONSULTANTS LIMITED
- DANCING PANDA HOLDING LIMITED
- RECOM TECHNOLOGIES LTD
- FARENTAL LIMITED
Companies with the same directors
- LEGRAND SNC
- SUPER-ECO TANKERS LTD.
- PALTA GROUP
- TOREUS CORPORATE SERVICES LIMITED
- TOREUS (NOMINEES) LIMITED
- FERMON SECRETARIAL LIMITED
- VIVANDIER HOLDING LIMITED
- DIMMASOL MANAGEMENT CONSULTING LTD
Screen TOREUS (DIRECTORS) LIMITED — sanctions, PEP & reliability score →
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