TZAMALEX TRADING LTD
Registration number HE264115 · Cyprus
TZAMALEX TRADING LTD is a private company registered in Cyprus, incorporated in 2010 (about 16 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 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-15
- Type
- Private Company
- Registered address
- Λεοντίου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΜΕΛΙΝΙΩΤΗΣ director
- AXATRUST SECRETARIAL LIMITED secretary
Companies at the same registered address
- EV CHARGERS IMPORT EXPORT LIMITED
- INNOVATIVE MOLECULES CYPRUS LTD
- ANGASTER TRADING LIMITED
- AXATRUST SECRETARIAL LIMITED
- KOREEL HOLDINGS LTD
- JMP CONSULTANTS LIMITED
Companies with the same directors
- KM BOOKS AND RECORDS SERVICES CY
- GREEN RELIEF LIMITED
- MICHAEL & MELINIOTIS DEVELOPMENTS LIMITED
- SKARENELLA HOLDINGS LIMITED
- MODYFORD CAPITAL LIMITED
- L.A. SIB TELECOM LIMITED
- K.M. AUTOMMYS CYPRUS LIMITED
- LIBERTIAKO LTD
Screen TZAMALEX TRADING LTD — sanctions, PEP & reliability score →
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