TISA PETROL LIMITED
Registration number HE190320 · Cyprus
TISA PETROL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AHMAD REZA IMANI OROUMIEH director
- KARL-HEINZ JUERGEN director
- ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ director
- ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ secretary
- ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ secretary
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- DESIGNS INTERNATIONAL LIMITED
- TOMASO DE MARTINI PROPERTIES
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
Companies with the same directors
- CAPITAL SITE PERSONNEL SERVICES LIMITED
- CALOTYCHOS INVESTMENTS LIMITED
- GZ SMARTINFO CO LIMITED
- Z.N. INSPECTIONEERING SERVICES LIMITED
- CIPIEM COMPANY SERVICES LIMITED
- FOCUS INVESTMENTS LIMITED
- ΑΚΙΝΗΤΑ ΧΑΡΙΛΑΟΥ ΔΙΚΑΙΟΥ ΛΙΜΙΤΕΔ
- NEDDIVE UNDERWATER CONSTRUCTIONS LIMITED
Screen TISA PETROL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TISA PETROL LIMITED in the app — or pull it programmatically with a free API key.