TVALEBI LTD
Registration number HE404156 · Cyprus
TVALEBI LTD is a dissolved private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 4, Flat B,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΠΕΤΛΙΑΚΟΒΑ director
- ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΒ secretary
Companies at the same registered address
- GOLDENAPPLE LIMITED
- TRUBOND LIMITED
- JOOBLE
- LEVANTINTEL
- GODFREY LIMITED
- J.E & A (CYPRUS) DEVELOPMENTS CO LIMITED
Companies with the same directors
- SNRG LOGISTICS & TRADE LIMITED
- RANESTO INVESTMENTS LIMITED
- DOLARDINO HOLDINGS LIMITED
- NEVICATA LIMITED
- RAMDENIME INVESTMENTS LTD
Screen TVALEBI LTD — sanctions, PEP & reliability score →
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