TURQUOISE HOLDING COMPANY LTD
Registration number HE410977 · Cyprus
- Incorporated
- 2020-07-11
- Type
- Private Company
- Registered address
- Ακαδημίας, 21,, KEMA BUILDING, Floor 5,, 2107, Λευκωσία, Κύπρος
- Post code
- 2107
- District
- Nicosia
- Status
- Active
⚠ 163 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΥΡΙΑΚΟΣ ΚΑΙΣΙΑΡΗΣ director
- ATG COMPANY SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- ATHIN.A WORLDVIEW CAPITAL
- ΣΥΝΕΚ ΛΙΜΙΤΕΔ
- LEDRA ADVERTISING LIMITED
- MALLOUPPAS YOUNG INTIMATES LTD
- KEMA INTERNATIONAL LIMITED
- AXIOM CONSULTING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.