TRANS FIDES (TRUSTEE) LIMITED
Registration number HE337232 · Cyprus
TRANS FIDES (TRUSTEE) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-27
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ director
- ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ director
- INTER JURA CY (SERVICES) LIMITED secretary
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
Companies with the same directors
- PARAGON OFFSHORE INTERNATIONAL LTD
- EURASIA DRILLING COMPANY LIMITED
- GEORGIOS IOANNOU MARATHEFTIS SKIP
- G.N.I. BREWERY
- ΦΡΕΣΚΑ ΚΟΤΟΠΟΥΛΑ ''ΚΛΗΡΟΥ'' ΓΙΩΡΓΟΣ
- STUDIO G UNISEX HAIR
- ΤΗΣ ΤΡΙΤΗΣ ΤΑ ΒΑΚΛΙΣΜΑΤΑ ΜΠΑΡ
- ΛΥΧΝΟΣ ΤΕΧΝΕΣ ΠΟΛΙΤΙΣΜΟΣ
Screen TRANS FIDES (TRUSTEE) LIMITED — sanctions, PEP & reliability score →
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