TINLA LIMITED
Registration number HE407633 · Cyprus
TINLA LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-03-04
- Type
- Private Company
- Registered address
- Ν. Νικολαίδη & Κιλκίς, 17,, S.P. CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΗΣ ΜΑΡΑΓΚΟΣ director
- ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣ secretary
Companies at the same registered address
- T.K. GELATO BAR LTD
- M.MICHAEL INVESTMENTS LTD
- YL HOMES
- D.I RIGAS COFFEE
- CY NR1
- FOUR GIRLS BUILDING LIMITED
Companies with the same directors
- Μ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
- MARANGOS & VRIONIS DEVELOPMENTS LIMITED
- L & S QUALITY MOTORS LIMITED
- NC GLOBAL PROPERTY MANAGEMENT LIMITED
- SPYDER AND RYKER RALLY TOUR LTD
- VEN-ARTEMIS ENTERPRISES LTD
- ICE INJECTION SERVICES LIMITED
- MPL MELISSOVOUNOS PROPERTIES LTD
Screen TINLA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TINLA LIMITED in the app — or pull it programmatically with a free API key.