TWENTY CHARLIE LIMITED
Registration number HE325677 · Cyprus
TWENTY CHARLIE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-10-07
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA COURT, Floor 1,, Λευκωσία, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELMARIE IBANEZ director
- BEAMONT SECRETARIES LIMITED secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- ARMATONT COMMERCIAL INC.
- ROLAND SELECT LTD.
- ALTRASO VENTURES LTD
- PETULIATO LIMITED
- FLORYDA 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TWENTY CHARLIE LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.