T-O TOP OIL (CYPRUS) LTD
Registration number HE222456 · Cyprus
T-O TOP OIL (CYPRUS) LTD is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-11
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SIMON GABATHULER director
- ΧΑΡΟΥΛΛΑ ΡΟΥΛΛΑ ΧΑΡΑΛΑΜΟΥΣ director
- MAGNUMSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- CASTAFIORE LIMITED
- DANUBE ENERGY VENTURES LIMITED
- A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
- 2SMALLS LIMITED
- AEROMANAGE LTD
- MAXBET ENTERTAINMENT GROUP LIMITED
Companies with the same directors
- TAVIRA LIMITED
- C.T. CHRONIC TRADE LIMITED
- FISCON (CYPRUS) LTD
- KALYPTUS INTER LTD
- BELAND LTD
- NAKOU HOLDINGS LTD
- GREENCONSULT INTERNATIONAL S.E.L. LTD
Screen T-O TOP OIL (CYPRUS) LTD — sanctions, PEP & reliability score →
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