TIMETURNS INVESTMENTS LIMITED
Registration number HE255381 · Cyprus
TIMETURNS INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-09-28
- Type
- Private Company
- Registered address
- Kennedy, 45,, IRIS BUILDING, Floor 6, Flat 28,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROMEO ABDO director
- ORSHA LIMITED secretary
Companies at the same registered address
- SA SOCIAL ACTIVE LIMITED
- FEREOS LIMITED
- THE KALIMERAS COMPANY LIMITED
- MOUNTAINHILL TRADING LIMITED
- AUCTUS MANAGEMENT CONSULTANTS LIMITED
- TIPOLOGIA LIMITED
Companies with the same directors
Screen TIMETURNS 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 TIMETURNS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.