T.C. EURO TRADE LIMITED
Registration number HE42604 · Cyprus
T.C. EURO TRADE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-01-14
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 4, Flat 405,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΩΜΑΣ Δ. ΚΩΣΤΑΠΠΗΣ director
- ΓΕΩΡΓΙΑ ΝΕΟΦΥΤΟΥ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- AT BELLARTIST
- LOS NANAS
- A & G SUPERMARKET (K.PAFOS) LIMITED
- S & G DEMETRIOU DEVELOPERS LIMITED
- Π. ΚΛΕΟΠΑ ΛΤΔ
- RAGOTA MANAGEMENT LTD
- THE SUN LAND WESTERN EUROPEAN CORP. LTD
- THE SUN LAND EASTERN EUROPEAN CORP. LTD
Screen T.C. EURO TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T.C. EURO TRADE LIMITED in the app — or pull it programmatically with a free API key.