TESCO SAUDI HOLDING LIMITED
Registration number HE205520 · Cyprus
TESCO SAUDI HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-13
- Type
- Private Company
- Registered address
- Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HENRICUS REINDERT PETRUS POLLMANN director
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΚΑΤΙΑ ΣΟΛΩΜΟΥ director
- TMF COMPANY SECRETARY (CY) LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- FUNDACJA DZIEDZICTWO GENETYCZNE Shared nameserver ns-938.awsdns-53.net · shared by 2
- CYANCONNODE HOLDINGS PLC Shared nameserver ns-1470.awsdns-55.org · shared by 2
- PHC FRANCHISED RESTAURANTS PUBLIC LIMITED Shared nameserver ns-1616.awsdns-10.co.uk · shared by 5
- ΜΑΓΚΝΑ ΓΚΡΟΥΠ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ-ΓΡΑΦΕΙΟ ΓΕΝΙΚΟΥ ΤΟΥΡΙΣΜΟΥ-ΝΑΥΛΩΣΗ ΑΕΡΟΣΚΑΦΩΝ ΚΑΙ ΣΚΑΦΩΝ ΑΝΑΨΥΧΗΣ Shared nameserver ns-1616.awsdns-10.co.uk · shared by 5
- ΜΑΓΚΝΑ ΓΚΡΟΥΠ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑΣ-ΓΡΑΦΕΙΟ ΤΟΥΡΙΣΜΟΥ-ΝΑΥΛΩΣΗ-ΑΕΡΩΣΚΑΦΩΝ ΚΑΙ ΣΚΑΦΩΝ Shared nameserver ns-1616.awsdns-10.co.uk · shared by 5
- ΑΘΑΝΑΣΙΟΣ ΜΠΑΜΠΑΛΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Shared nameserver ns-1616.awsdns-10.co.uk · shared by 5
Companies at the same registered address
- RICS INTERNATIONAL LIMITED
- SKROUTZ DELIVERY SERVICES
- BREDERO SHAW MIDDLE EAST LIMITED
- TMF COMPANY SECRETARY (CY) LIMITED
- EQUITY TRUST E.Q. (CYPRUS) LIMITED
- IND GROUP HOLDING LIMITED
Companies with the same directors
- FIELDMASTER ENTERPRISES LIMITED
- ACETATE (MALTA) COMPANY LIMITED
- CELANESE HOLDINGS (MALTA) LIMITED
- CELANESE (MALTA) EM HOLDINGS LIMITED
- CELANESE (MALTA) ACETYLS HOLDINGS LIMITED
- CELANESE (MALTA) EUR FINCO LIMITED
- CELANESE (MALTA) COMPANY LIMITED
- CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TESCO SAUDI HOLDING LIMITED in the app — or pull it programmatically with a free API key.