TIPUANA VENTURES LIMITED
Registration number HE324262 · Cyprus
TIPUANA VENTURES LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-06
- Type
- Private Company
- Registered address
- Αμπελακίων, 28,, Γερμασόγια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY AGA director
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΑΝΔΡΕΑΣ ΣΙΑΜΠΤΑΝΗΣ secretary
Companies at the same registered address
- E.O.E. TOURIST ENTERPRISES LIMITED
- FORMENA LIMITED
- INTIRIO LIMITED
- WILDCAT ENTERPRISES (CYPRUS) LIMITED
- CYPSUN HOLIDAYS LIMITED
- KSD PROPERTY HOLDINGS LTD
Companies with the same directors
- CYPSUN HOLIDAYS LIMITED
- KSD PROPERTY HOLDINGS LTD
- E.O.E. TOURIST ENTERPRISES LIMITED
- ELIAS HOLDING COMPANY LTD
- ST. MARINA SPORTING PROMOTIONS LIMITED
- ANSIMONA TRADING LIMITED
- BBF CONSTRUCTION CY LTD
- BBF FACILITY MANAGEMENT CY LTD
Screen TIPUANA VENTURES LIMITED — sanctions, PEP & reliability score →
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