TREZICO LIMITED
Registration number HE389404 · Cyprus
TREZICO LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-04
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 26,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ director
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ director
- M P H LAW MANAGERS LIMITED secretary
Companies at the same registered address
Companies with the same directors
- GAN DIRECT INSURANCE LIMITED
- A.G.A.TH.A PROPERTIES LIMITED
- GAN DIRECT FINANCIAL SERVICES LIMITED
- DOWNSVIEW HOLDINGS LIMITED
- ROSTEV LIMITED
- THESINGER LIMITED
- POWER ON ENTERPRISES LIMITED
- NG TREASURES LIMITED
Screen TREZICO LIMITED — sanctions, PEP & reliability score →
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