KybeKYB & business intelligence · EU & global registers
Struck off

TRANDESCANIA PROPERTIES LΙΜΙTΕD

Registration number HE213909 · Cyprus

TRANDESCANIA PROPERTIES LΙΜΙTΕD is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 153 companies.

Jurisdiction
Cyprus
Incorporated
2007-11-30
Type
Private Company
Registered address
Νεόφυτου Νικολαίδη, 21,, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
Post code
8011
Registry
Cyprus Registrar
Status
Struck off

153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen TRANDESCANIA PROPERTIES LΙΜΙTΕD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANDESCANIA PROPERTIES LΙΜΙTΕD in the app — or pull it programmatically with a free API key.