TICONDEGA TRADING LIMITED
Registration number HE277375 · Cyprus
TICONDEGA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-11-23
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- CLEO CLOTHING & CO. LIMITED
- MONASKA HOLDINGS LIMITED
- ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
- Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
- NIMA LIMITED
Screen TICONDEGA TRADING LIMITED — sanctions, PEP & reliability score →
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