TURIMPEX TRADE LTD
Registration number HE324538 · Cyprus
TURIMPEX TRADE 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 691 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-20
- Type
- Private Company
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NICHOLAS HENRY THOM director
- SONARA LIMITED secretary
Companies at the same registered address
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- BOOKANDIVE
- TURTLE TRUCKS LIMITED
- KIXTER TRADING LIMITED
Companies with the same directors
- EREBUNI TRADING LIMITED
- SYLIAR ENTERPRISES COMPANY LIMITED
- KARITIME TRADING LIMITED
- NOTTENEB SERVICES LIMITED
- PINAKOL INVESTMENTS LIMITED
- POMARANTON INVESTMENTS LIMITED
- B.C. EUROTAXITECH LTD
- AMELIORA TRADING LTD
Screen TURIMPEX TRADE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TURIMPEX TRADE LTD in the app — or pull it programmatically with a free API key.