TURPAN INVESTMENTS LIMITED
Registration number HE190057 · Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Μουσέου, 1,, KITHIRA COURT B5, Floor 3, Flat 302,, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- District
- Limassol
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΡΙΣΤΗ ΒΑΡΕΛΛΑ director
- ΣΙΛΙΑ ΠΑΝΑΓΗ director
- ΣΙΛΙΑ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- TALSNER HOLDINGS LIMITED
- TRANSMETE INVESTMENTS LIMITED
- DUMFRIES ENTERPRISES LIMITED
- ARISTOFOT MANAGEMENT LIMITED
- CALBRERA HOLDINGS LIMITED
- SPEARVILLE HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.