THELMA G. PARASKEVAIDES INVESTMENTS LIMITED
Registration number HE235301 · Cyprus
THELMA G. PARASKEVAIDES INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 444 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-05
- Type
- Private Company
- Registered address
- Γιάννου Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 444 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥ director
- SECLAW SERVE LIMITED secretary
Companies at the same registered address
- TICKLING LTD
- INFO QUEST SERVICES LTD
- KL KARMA PILATES & FITNESS STUDIO LTD
- GEO ALLIANCE GROUP LIMITED
- NICE DAY DEVELOPMENTS LIMITED
- ERGO SYNERGY GROUP PLC
Companies with the same directors
- TEN GROUP SERVICES LIMITED
- LAPATSA RIDING SCHOOL LIMITED
- ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔ
- JOANNOU & PARASKEVAIDES (NORTH) LIMITED
- M.F.P. DEVELOPMENTS LIMITED
- JOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITED
- ΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔ
- ANIMUS ENTERPRISES LIMITED
Screen THELMA G. PARASKEVAIDES INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THELMA G. PARASKEVAIDES INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.