TRIPLSTAR INVESTMENT GROUP LTD
Registration number HE390565 · Cyprus
TRIPLSTAR INVESTMENT GROUP LTD is a private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 421 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-11-01
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 421 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ director
- ΒΑΣΙΛΗΣ ΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣ director
- A.I.L NOMINEE SERVICES LTD secretary
Companies at the same registered address
- W.V. SERVICES LTD
- PELAVMA LTD
- D.A.S.M. BUSINESS SERVICES LTD
- S.O.A. - PHOENIX HOLDINGS LTD
- HAMMOND INVESTMENTS LIMITED
- DELEGOS LIMITED
Companies with the same directors
- C.K. THE BOY'S
- THE BOYS AT NO.5
- DEAD GRAPES
- ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔ
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ Ι.Ε.Π.Ε.
- PCKV MEDICAL EQUIPMENT LTD
- PKI CORSICA RESTAURANT LTD
- C.K. THE BOYS ENTERPRISES LTD
Screen TRIPLSTAR INVESTMENT GROUP LTD — sanctions, PEP & reliability score →
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