KybeKYB & business intelligence · Cyprus & EU
Active

Θ. Μ. ΤΑΝΙΟΥ ΛΙΜΙΤΕΔ

Registration number HE34158 · Cyprus

Incorporated
1988-12-31
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, Λευκωσία, Κύπρος
District
Nicosia
Status
Active

54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.