T.H.C. REAL ESTATE HOLDING LIMITED
Registration number HE309352 · Cyprus
- Incorporated
- 2012-07-16
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 1,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
- Post code
- 2650
- District
- Nicosia
- Status
- Active
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CENTIMON MANAGEMENT LIMITED director
- CENTIMON INVESTMENTS LIMITED secretary
Companies at the same registered address
- ZTZ HOLDING LIMITED
- BARSOOM LTD
- CENTIMON INVESTMENTS LIMITED
- A. JAROUR HOLDINGS LTD
- FROSEZA ENTERPRISES LIMITED
- MONTERON 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.