TL NICOS LTD
Registration number HE252285 · Cyprus
TL NICOS LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 111 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-10
- Type
- Private Company
- Registered address
- Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SEAN LEE HOGAN director
- ALPHA IBC SECRETARIES LIMITED secretary
Companies at the same registered address
- MONTEROSA TRADING LIMITED
- KOMADUS LIMITED
- CARDELINA LIMITED
- A&Y GELATO LIMITED
- TL OMEGA LTD
- RISAM MARKETING AND SERVICES LIMITED
Companies with the same directors
- BETERSON WATER LIMITED
- TEAMPRESS LIMITED
- OCSERV LIMITED
- OCSERV SECRETARIAL LIMITED
- COLINON ENTERPRISES LIMITED
- ATM CONSULTANTS (CYPRUS) LIMITED
- DEROCAR TRADING LIMITED
- NPTE LIMITED
Screen TL NICOS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TL NICOS LTD in the app — or pull it programmatically with a free API key.