TREPPIDES FUND SERVICES LIMITED
Registration number HE302669 · Cyprus
- Incorporated
- 2012-03-09
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 4, Flat 401,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- District
- Nicosia
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣ director
- ΜΑΡΙΟΣ ΚΟΣΜΑ director
- ΜΑΡΙΟΣ ΚΟΣΜΑ secretary
Companies at the same registered address
- FIDUSERVE MANAGEMENT LIMITED
- MONEYGATE SOLUTIONS LIMITED
- NANOENERGO FUND LIMITED
- NOMUSCAPITAL INVESTMENTS LTD
- WAGONMASTER PRIVATE OPPORTUNITIES RAIF V.C.I.C. LTD
- TREPPIDES INVESTMENTS & HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.