Τ.Μ.Χ. REAL ESTATES LIMITED
Registration number HE210487 · Cyprus
Τ.Μ.Χ. REAL ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-17
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- OASIS FRUIT CENTER
- OASIS FRUITS & VEGETABLES
- MED WATCH (CYPRUS) LIMITED
- HARDISE ENTERPRISES LIMITED
- CHRISTINA TRITTA ENTERPRISES LIMITED
- COTRA (CYPRUS) TRADING LIMITED
Companies with the same directors
- S.N.I. TRADING LIMITED
- EARINOS TRAVEL LIMITED
- A.C.I. SERVICES LIMITED
- TOPONE SERVICES LIMITED
- DOMOFIRM LIMITED
- DOMOFIRM CONSTRUCTIONS LIMITED
- G.M.P.K. DEVELOPMENT LIMITED
- ILEA HOLDINGS LTD
Screen Τ.Μ.Χ. REAL ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Τ.Μ.Χ. REAL ESTATES LIMITED in the app — or pull it programmatically with a free API key.