THP NOMINEES LTD
Registration number HE254488 · Cyprus
THP NOMINEES LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-09-07
- Type
- Private Company
- Registered address
- Αγίου Ελευθερίου, 66,, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
- Post code
- 2055
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 14 companies are registered at this address.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ director
- ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥ secretary
Companies at the same registered address
- MADAEN CARPETS & TRADING LIMITED
- NEW LONDON DRY CLEANING LIMITED
- J & M IMPORTS-EXPORTS LIMITED
- RUDNA INVESTMENTS COMPANY LIMITED
- COINSLOR TRADING LIMITED
- BLEFOUSION MANAGEMENT LIMITED
Companies with the same directors
- M.A.H. JAVAZI TRADING LIMITED
- THP CONSULTING SERVICES LTD
- ΣΤΕΛΙΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΙΤΕΔ
- RONETANO LTD
- PAGOLINK LTD
- OLYPAN INVESTMENT AND TRADING SRL
- GEOPAN INVESTMENT AND TRADING SRL
- GEOLI INVESTMENT AND TRADING SRL
Screen THP NOMINEES LTD — sanctions, PEP & reliability score →
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