TAK SHINE INVESTMENTS LTD
Registration number HE322799 · Cyprus
TAK SHINE INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-06-10
- Type
- Private Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SYLVIA JANET JENSEN director
- ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣ secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- BLANESKA ENTERPRISES LIMITED
- EASTWOOD TRADING LIMITED
- MARVELIA INVESTMENTS LIMITED
- AGN CONSULTING LIMITED
- SOLLO HOLDING (OVERSEAS) LIMITED
- ST. ANNA ENTERPRISES LIMITED
- ENVESTA INVESTMENTS LIMITED
- APPOLOROUZ HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TAK SHINE INVESTMENTS LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.