TOUMBALIA LIMITED
Registration number HE195657 · Cyprus
TOUMBALIA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6305, Λάρνακα, Κύπρος
- Post code
- 6305
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 6 companies are registered at this address.
Directors & officers
- ΛΟΥΚΙΑ ΣΤΕΛΙΟΥ director
- ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣ director
- ΛΟΥΚΙΑ ΣΤΕΛΙΟΥ secretary
Companies at the same registered address
- VIRREINA TRADING LIMITED
- SIRIZIA HOLDINGS LIMITED
- EMIRIN INDUSTRIES LIMITED
- GLOCK INTELLECTUAL PROPERTY INTERNATIONAL LTD
- ΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ ΚΑΙ ΣΙΑ
Companies with the same directors
- GUBIKAS TRADING LIMITED
- M.O.N.R.E.PO LIMITED
- Τ.Α. SELECT-N-TRAVEL.COM LIMITED
- BEXTOR ENTERPRISES LIMITED
- VAFA-IEI LIMITED
- VIRREINA TRADING LIMITED
- PSADI ENTERPRISES LIMITED
- NEDETTO LIMITED
Screen TOUMBALIA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOUMBALIA LIMITED in the app — or pull it programmatically with a free API key.