TREQUARTISTA TRUSTEES LTD
Registration number HE425422 · Cyprus
TREQUARTISTA TRUSTEES LTD is a private company registered in Cyprus, incorporated in 2021 (about 4 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 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-09-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου III, 59,, MOYGIAS TOWER, Floor 3, Flat 301,, Λάρνακα, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ secretary
Companies at the same registered address
Companies with the same directors
- ABREACH LIMITED
- TRANSHAWK LTD
- S.P FANTASY CAFE 4U LTD
- MODULE SOLUTIONS P.P. LTD
- B. M. MAKELT LTD
- C.S. SOFOKLEOUS INVESTMENT LTD
- C. KERAVNOS LLC
Screen TREQUARTISTA TRUSTEES LTD — sanctions, PEP & reliability score →
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