TASHIR CAPITAL LIMITED
Registration number HE239791 · Cyprus
- Incorporated
- 2008-10-13
- Type
- Private Company
- Registered address
- Γοργόνων, 14,, PATSALOS PLAZA, Floor 1, Flat 103,, 6047, Λάρνακα, Κύπρος
- Post code
- 6047
- District
- Larnaca
- Status
- Struck off
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ director
- ΚΥΡΙΑΚΗ ΣΙΑΝΤΑΝΗ secretary
Companies at the same registered address
- VAOUCIOUS LTD
- TOLENA MANAGEMENT LIMITED
- MASTERO INVESTMENTS LIMITED
- HEMFREY HOLDINGS LIMITED
- FULL FORCE HOLDING LTD
- KASADUS TRUSTEE SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.