T.H. GALILEE INVESTMENTS LTD
Registration number HE428268 · Cyprus
- Incorporated
- 2021-11-24
- Type
- Private Company
- Registered address
- Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- District
- Larnaca
- Status
- Active
⚠ 264 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ASHRAF TOBIA director
- ELIAS HADID director
- ASHRAF TOBIA secretary
Companies at the same registered address
- FROZPOM
- BLUEPINE QUALITY ENTERTAINMENT LIMITED
- HAMID TRADING LIMITED
- PENTADENT LIMITED
- LIPERIA FASI LIMITED
- GV3 LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.