T.A.S. OVERSEAS INVESTMENTS LIMITED
Registration number HE239493 · Cyprus
T.A.S. OVERSEAS INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-08
- Type
- Private Company
- Registered address
- Μενάνδρου, 3,, GLAFKOS TOWER, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΗΣ director
- ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑ director
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥ director
- STATUS GRAND LIMITED secretary
Companies at the same registered address
- BAILICAN LIMITED
- KINTAS LIMITED
- PARAGON LOGISTICS LIMITED
- FIDDLESTAR LIMITED
- SELLERNOVA LIMITED
- YOURAPP SPACE LTD
Companies with the same directors
- D.D. (VENIZELOS) AGENCIES
- D. DEMETRIOS, PASTRIES & PIES
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΗΡΟΔΟΤΟΣ
- D. DEMETRIOU CONSULTING SERVICES
- BELLA ITALIA PIZZA
- VELONIA HOLDING LIMITED
- ANGLO-CYPRUS ASSOCIATION LIMITED
- ΑΚΙΝΗΤΑ ΜΑΡΤΟΥΔΗ ΛΙΜΙΤΕΔ
Screen T.A.S. OVERSEAS 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 T.A.S. OVERSEAS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.