THK PLANET LIMITED
Registration number HE399466 · Cyprus
- Incorporated
- 2019-07-01
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ director
- ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ secretary
Companies at the same registered address
- INTERGALACTIC INVESTMENTS LIMITED
- LAVERSIS LTD
- MARAY HOLDINGS LIMITED
- GLOBEMARK INVESTMENTS COMPANY LIMITED
- ROTMANPOWER HOLDINGS LIMITED
- NEWAVE DEVELOPMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.