THARIAZ LIMITED

Registration number HE314705 · Cyprus

THARIAZ LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 70 companies.

Jurisdiction

Cyprus

Incorporated

2012-11-10

Type

Private Company

Registered address

Ανεξαρτησίας, 187,, UNIT C16, SOHO,, 3040, Λεμεσός, Κύπρος

Post code

3040

Registry

Cyprus Registrar

Status

Active

⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 thariaz.com

Directors & officers

• ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗ director
• ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ secretary

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

• VOLTECH PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx1.mirohost.net · shared by 5
• UNIC PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx1.mirohost.net · shared by 5
• POLIPRINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx1.mirohost.net · shared by 5
• CONFIDENCE TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx1.mirohost.net · shared by 5

Companies at the same registered address

• COFFEE GOLDY COSMETICS
• REVERSE TECH APP LTD
• GRANARCO LTD
• INTERACTIVE A.I. LABS LTD
• MASTERFUNDERS LTD
• VERACLOUD LTD

Companies with the same directors

• EURO LEASING CORPORATION LIMITED
• RIVER HOLDING LIMITED
• GCA TRADING LIMITED
• WEYLAND TECHNOLOGIES LIMITED
• INTRACO COPRORATION LIMITED
• FRACTIUM LIMITED
• EUROINVESTMENT TRUST LIMITED
• CHERNOMORETS OIL AND INVESTMENTS LIMITED