TREPPIDES REGULATORY REPORTING LIMITED
Registration number HE353615 · Cyprus
TREPPIDES REGULATORY REPORTING LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 121 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-18
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 4, Flat 401,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣ director
- ΜΑΡΙΟΣ ΚΟΣΜΑ director
- ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ secretary
Companies at the same registered address
Companies with the same directors
- BENISHA OVERSEAS LIMITED
- ICANA TRADING LIMITED
- NUVEI LIMITED
- KARISIVIA LIMITED
- TREPPIDES PROPERTY HOLDINGS LIMITED
- ESSENTIALPART SERVICES LIMITED
- PRICELINE SERVICES LIMITED
- BREAKEVEN CONSULTANTS LIMITED
Screen TREPPIDES REGULATORY REPORTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TREPPIDES REGULATORY REPORTING LIMITED in the app — or pull it programmatically with a free API key.