KybeKYB & business intelligence · Cyprus & EU
Dissolved

TERCERA HOLDINGS LTD

Registration number HE186867 · Cyprus

Incorporated
2006-11-08
Type
Private Company
Registered address
Αρμενίας, 23,, ALASTOR, BLOCK A, Floor 1, Flat 103,, 2003, Λευκωσία, Κύπρος
Post code
2003
District
Nicosia
Status
Dissolved

108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.