T.C.R. INTERNATIONAL LTD
Registration number HE326383 · Cyprus
- Incorporated
- 2013-10-31
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, MARISTO HOUSE, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Regulated
- CySEC CIF · 237/14 · active
- Status
- Active
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣ director
- ΠΗΤΕΡ ΡΟΤΖΙΕΡ director
- ΣΤΥΛΙΑΝΟΣ ΤΕΜΕΝΟΥ director
- PKGP SERVICES LTD secretary
Companies at the same registered address
- KINGROW CAPITAL SOLUTIONS LTD
- UKRA ENTERPRISES LTD
- FORTWAY CONSULTING LTD
- MKL SECURITIES LIMITED
- EMIETT LTD
- FLEXONET MANAGEMENT LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.