TROMDEN HOLDINGS LIMITED
Registration number HE249352 · Cyprus
TROMDEN HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 199 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-07
- Type
- Private Company
- Registered address
- Kennedy, 67,, ATHIENITIS KENNEDY PARK,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 199 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΙΟΣ ΑΣΠΡΟΦΤΑΣ director
- MERTON SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- CONKISTA LIMITED
- ZERVOS & CO LIMITED
- M.A. ZAPITIS (HOLDINGS) LIMITED
- ZEKO SERVICES LIMITED
- SKYLINK PROPERTIES LIMITED
- END Z ARTS LIMITED
Companies with the same directors
- STIKSIS MEDIATION SERVICES
- GULF UTILITIES COMPANY (OVERSEAS) LIMITED
- SUN-FUN YACHTING LIMITED
- BORTA LIMITED
- VARANCO TRADING LIMITED
- SARANCO TRADING LIMITED
- DARHANCO HOLDINGS LIMITED
- SEA-LURIAN BIOTECH ENGINEERING LIMITED
Screen TROMDEN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TROMDEN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.