TRANS-INTER INVESTMENTS LTD
Registration number HE222590 · Cyprus
- Incorporated
- 2008-02-13
- Type
- Private Company
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- District
- Larnaca
- Status
- Active
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARIA PETRICHKO director
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ director
- JF SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- BISHON HOLDINGS LIMITED
- SANERTH LTD
- K.O.M. KOMSULTING LTD
- ZANOORE CONSULTING LTD
- DORRIXO ALLIANCE LTD
- AMARGO (CY) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.