TRUST CAPITAL TC LTD
Registration number HE364353 · Cyprus
- Incorporated
- 2016-12-29
- Type
- Private Company
- Registered address
- Ολυμπίων, 23,, LIBRA TOWER, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- District
- Limassol
- Regulated
- CySEC CIF · 369/18 · active
- Status
- Active
⚠ 433 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FARAH HAWILO director
- KHODER HAWILO director
- YOUSSEF EL KHOURI director
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ director
- ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ director
- IMPERIUM SERVICES LIMITED secretary
Companies at the same registered address
- ARAB JORDAN INVESTMENT BANK S.A.
- COSTALEX INVESTMENTS LIMITED
- SARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITED
- ANIADA INVEST LIMITED
- NORDSTRAND SHIPPING COMPANY LIMITED
- OBEGI CONSUMER PRODUCTS MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.