TPL TRANSPORT & WAREHOUSING LIMITED
Registration number HE39220 · Cyprus
TPL TRANSPORT & WAREHOUSING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-03-01
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Flat 508,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ director
- ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑ director
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ secretary
Companies at the same registered address
- NAVARRIA HOTEL
- ΠΙΝΔΑΡΕΙΟΝ ΩΔΕΙΟΝ
- FREDDO
- ΝΕ. ΑΝΑ ΕΡΓΟΔΟΜΙΚΗ
- ARMIS TRADING LIMITED
- P.D.E. PRACTICAL DESIGNS LIMITED
Companies with the same directors
- AMEDIUSTEC LTD.
- GEMALTO INVESTMENTS LTD
- G.I.M. INFORMATION & MANAGEMENT LIMITED
- KAMINO TRANSPORT (OVERSEAS) LIMITED
- UG TRADING LIMITED
- COCORUL TRADING LIMITED
- VULTURU TRADING LIMITED
- ARMIS TRADING LIMITED
Screen TPL TRANSPORT & WAREHOUSING LIMITED — sanctions, PEP & reliability score →
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