TADEEN CYPRUS HOLDINGS LIMITED
Registration number HE286140 · Cyprus
TADEEN CYPRUS HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 222 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-05-03
- Type
- Private Company
- Registered address
- Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 222 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KHALID AL OBAIDLI director
- ΓΚΑΝΝΑ ΧΟΜΕΝΚΟ director
- FIDUCIANA SECRETARIES LIMITED secretary
Companies at the same registered address
- HERITAGE WEALTH LTD
- SOLVERUS MEDIA LTD
- ROYAL REPAIR LIMITED
- NOGARD INVESTMENTS LTD
- GEO-ALLIANCE ΟRΕ ONE LIMITED
- INTERPIPE LIMITED
Companies with the same directors
- SORTIRO VENTURES LIMITED
- HEREFORD CONSULTING LIMITED
- KLW LIMITED
- FIDUCIANA TRUST (CYPRUS) LIMITED
- PICCATA HOLDINGS LTD
- FILEROND LIMITED
- ROCKSTEAD GLOBAL INVESTMENT FUND LIMITED
- VALEX GROUP LIMITED
Screen TADEEN CYPRUS HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TADEEN CYPRUS HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.