THABAL HOLDINGS LTD
Registration number HE349762 · Cyprus
THABAL HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 599 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-04
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, Flat D4,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 599 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOZEF KOZLEJ director
- MEVSOC CONSULTANTS LIMITED secretary
Companies at the same registered address
- SOLARPEARL LTD
- ENCORP INTERNATIONAL E&C LTD
- COMPARE GROUP LIMITED
- C.I. ELECTRIC HOUSE
- SMENCAY LTD
- BRIVONIX LTD
Companies with the same directors
- SKAMRAT Prague s.r.o.
- BARAK HOLDINGS LIMITED
- SALGARN LIMITED
- K&I TALENTUM TENNIS ACADEMY LIMITED
- DIGUALEJA LIMITED
- LIVEGIGS LTD
- CARPATIANO LTD
- STEPNEYEV LTD
Screen THABAL HOLDINGS LTD — sanctions, PEP & reliability score →
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