T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD
Registration number HE300862 · Cyprus
T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-02-02
- Type
- Private Company
- Registered address
- Δικώμου, 12,, AGORA COURT 2, Floor 1, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
- Post code
- 7550
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIOLETA SANDU director
- ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ director
- ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
- AERO EXPRESS AVIATION LTD
- PROMETHEUS INVESTIGATION & INTELLIGENCE
- BAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICES
- BAKUN EXPERIENCE
- BAKUN INVESTMENTS
- EKAVI INVESTMENTS LIMITED
Companies with the same directors
- ΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣ
- ICR CORPORATE SECURITY LIMITED
- HAJO SHIPPING & TRAVEL CO. LIMITED
- ΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔ
- LOCKIO LTD
- ΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣ
- M. MELAVE MALKA
- FATMELDEN TEXTIL SRL
Screen T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD in the app — or pull it programmatically with a free API key.