TDJ-CAPITAL PARTNERS LTD
Registration number HE316229 · Cyprus
- Incorporated
- 2012-12-06
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- District
- Limassol
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ABTULFATAH.A.K. SHARIF director
- IBRAHIM MARDAM BEY director
- TERRY ARNOND NEWENDORP director
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ director
- FUAMARI SECRETARIAL LIMITED secretary
Companies at the same registered address
- AFI DEVELOPMENT LIMITED
- BASTET ESTATES LTD
- BIOKA INVESTMENTS LIMITED
- BALEVILLENT ENTERPRISES LIMITED
- SORINIOS ESTATES LTD
- ΜCA MOSCOW CAPITAL ADVISORS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.