TP INVESTMENTS LIMITED
Registration number HE429093 · Cyprus
TP INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-17
- Type
- Private Company
- Registered address
- Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
- Post code
- 2411
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CLINTONE SECRETARIAL SERVICES LIMITED director
- ROMY SOBOL director
- ΑΝΤΩΝΙΑ ΤΣΙΟΛΟΥ director
- ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥ director
- ΛΟΥΝΑ ΡΟΤΣΑ director
- ΛΟΥΝΑ ΡΟΤΣΑ secretary
Companies at the same registered address
- I - HELIOS 7 LTD
- ERVISTA LIMITED
- WHITE MOUNTAIN PROPERTY LTD
- STERIOUS INVESTMENTS LIMITED
- ISLETA TRADING LIMITED
- CRANESIDE TRADING LIMITED
Companies with the same directors
- D.A. LITTLE FEET ENTERPRISE
- INSAVIOR
- MALDOVAR HOLDINGS LIMITED
- ROTSAS & CO LTD
- CHRISTAKIS ANDREOU (SUPERMARKETS) LIMITED
- S.E.M. SOUTH-EAST MED. CONSULTING LTD
- S.E.M. SOUTH-EAST MED. SECRETARIAL LTD
- S.E.M. SOUTH-EAST MED. DIRECTORS LTD
Screen TP INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TP INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.