THORNPARK INVESTMENTS LTD
Registration number HE415809 · Cyprus
THORNPARK INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 198 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-27
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 198 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΔΑΜΑΛΗΣ director
- ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣ director
- ΜΑΡΙΑ ΔΑΜΑΛΗ director
- PETSAS FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- MOORGATE CONSULTANCY (CYPRUS) LTD
- CINDER INVESTMENTS LIMITED
- LARINDA GROUP LIMITED
- ICTS HELLAS SECURITY SOLUTIONS
- UNITY LTD
- PROMOBILE PRIVATE LTD
Companies with the same directors
- M.D. REFRESH DAY SPA
- INVESTAXION HOLDINGS LTD
- DAMALIS THE LETTING AGENCY LTD
- E.R.E. (MIDDLE EAST) LIMITED
- BUDGET INVESTMENTS (A&P) LTD
- FRONTERRAVEST HOLDINGS LTD
- OTERO LIMITED
- G.A.P. VASSILOPOULOS EASY PAYMENTS LTD
Screen THORNPARK INVESTMENTS LTD — sanctions, PEP & reliability score →
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