THUNESIA ENTERPRISES LIMITED
Registration number HE315899 · Cyprus
THUNESIA ENTERPRISES 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 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-29
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- STESKO NOMINEES LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ΕΣΤΙΑΤΟΡΙΟ ''ΤΟ ΚΑΡΑΦΑΚΙ''
- F.C. FUTURE COOPERATION LIMITED
- ΤΟ ΚΑΡΑΦΑΚΙ ΛΙΜΙΤΕΔ
- INGERANIA HOLDINGS LIMITED
- OMEGA GATE LIMITED
- OLENAS TRADING LTD
- KERMANCO INVESTMENTS LIMITED
- PREMIUM CONSULTING & TRAINING CYPRUS LTD
Screen THUNESIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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