SA TORNEX INVESTMENT LIMITED
Registration number HE281229 · Cyprus
SA TORNEX INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 273 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-03
- Type
- Private Company
- Registered address
- Πρεβέζις, 13,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 273 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗ director
- ALLMID OVERSEAS LIMITED secretary
Companies at the same registered address
- KICK 4 KICK
- OPTILASER EYE CENTER
- SINCAIS TRADING LIMITED
- SIDORI HOLDINGS LIMITED
- ENERGONE NEW COMPANY LIMITED
- RINCOTEX HOLDINGS LIMITED
Companies with the same directors
- 2 WHEELS BIKES
- ATH AGROTECHINVEST HOLDING LIMITED
- STUARTENA ENTERPRISES LIMITED
- BEEMERMOTORRAD LTD
- MARCHESER HOLDING LIMITED
- PRIGA FXFINANCE LIMITED
- ADRIA SVO LIMITED
- LARSONA INVEST LIMITED
Screen SA TORNEX INVESTMENT LIMITED — sanctions, PEP & reliability score →
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