TRIUMPH HOLDINGS PVT LTD
Registration number HE310782 · Cyprus
TRIUMPH HOLDINGS PVT 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 4 directors / officers on record. Signals for review: its registered address is shared by 108 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-23
- Type
- Private Company
- Registered address
- Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AHMED ALI MOHAMED ABDELAZIZ AL SARKAL director
- ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣ director
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ director
- LCLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- NEARSHORE DEVELOPMENT LTD
- VOVGROUP LIMITED
- FALIRO HOUSE PRODUCTIONS LTD
- PACKERS PLUS ENERGY SERVICES (CYPRUS) LIMITED
- LCLAW SERVICES LIMITED
- CUBEIQ LIMITED
Companies with the same directors
- DREW MARINE HELLAS (ΝΤΡΟΥ ΜΑΡΙΝ ΕΛΛΑΣ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- THE JACK'S BY DI SANTIS
- INVESTYLIA PLC
- RIVERDANE TRADE LIMITED
- INVESTYLIA (FINANCIAL) LIMITED
- FARMA DAIRIES (F.D.) LIMITED
- NADBETH INVESTMENTS LIMITED
- OCTYPOLYM LIMITED
Screen TRIUMPH HOLDINGS PVT LTD — sanctions, PEP & reliability score →
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