THANYA INVESTMENTS LTD
Registration number HE318324 · Cyprus
- Incorporated
- 2013-01-23
- Type
- Private Company
- Registered address
- Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ENW SERVICES LIMITED secretary
Companies at the same registered address
- NACHELY LIMITED
- LAMBANO TRADING LIMITED
- TRAVEL SHOP BEL LIMITED
- BIOELECTRIC G. C. C. LTD
- FELORA LIMITED
- JELSOMINO 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.