TOTALPRO NOMINEES LTD
Registration number HE227743 · Cyprus
- Incorporated
- 2008-04-18
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- District
- Nicosia
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ director
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- VEBRA INVESTMENTS LTD
- PRESAN LTD
- SUCEAVA SC LIMITED
- GRASSALEN INVESTMENTS LIMITED
- ECEQUIDNA HOLDINGS LTD
- BURMASH HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.