THAUMAT HOLDINGS LIMITED
Registration number HE191069 · Cyprus
THAUMAT HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-02
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CONFUCIUS DIRECTORS LIMITED director
- ΘΕΟΓΝΩΣΙΑ ΚΥΡΙΑΚΙΔΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- ETALON ENTERPRISES LIMITED
- CHARETTO INVESTMENTS LIMITED
- KLEDANCO LIMITED
- FARNOVA HOLDINGS LIMITED
- NEREDAM ENTERPRISES LIMITED
- DROGATI ENTERPRISES LIMITED
- VERTAGON INVESTMENTS LIMITED
- BROOK (CYPRUS) LIMITED
Screen THAUMAT HOLDINGS LIMITED — sanctions, PEP & reliability score →
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