TRIPLE CROWN TRADING AND FINANCE LIMITED
Registration number HE321342 · Cyprus
- Incorporated
- 2013-04-09
- Type
- Private Company
- Registered address
- Δημοφώντος, 34,, DIMOFON BUILDING No.2, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥ director
- ΡΙΜΑ ΚΑΤΤΑΡ secretary
Companies at the same registered address
- PRO ESTATES PROFESSIONAL LANDS CS LTD
- GN TILES GLOBAL TRADING LTD
- I.P. PANTIO HOTELS LTD
- MANSKAPE TRADE LIMITED
- ORA GOLD & DIAMOND INVESTMENT LIMITED
- PASSARIS AUTO PARTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.