TIMBER BAY HOLDINGS LTD
Registration number HE411147 · Cyprus
TIMBER BAY HOLDINGS LTD 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 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-07-16
- Type
- Private Company
- Registered address
- Νάξου, 6,, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΑΒΒΑ director
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ secretary
Companies at the same registered address
- EMERIO LIMITED
- C.H. DOME SECRETARIAL LTD
- CYMAPLUS GROUP LIMITED
- MP PLATINUM FOREX LTD
- FIAM FUND VARIABLE CAPITAL INVESTMENT COMPANY LTD
- FLERIE PROPERTIES LTD
Companies with the same directors
- A. SAVVA VIDEO HOUSE
- A.F. SAVVA HOME CENTRE
- BAMBOO SNACK BAR
- D. C. P. PRINTWORKS COPY DESIGN
- ΑΝΤΡΟΣ ΑΡΙΣΤΟΓΕΥΣΕΙΣ
- A.S. SOUVLAKI KING
- G - SPOT HAIR
- A.S. CREATIONS BOUTIQUE
Screen TIMBER BAY HOLDINGS LTD — sanctions, PEP & reliability score →
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