TIBURON HOLDINGS LIMITED
Registration number HE429140 · Cyprus
- Incorporated
- 2021-12-20
- Type
- Private Company
- Registered address
- Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
- Post code
- 4041
- District
- Limassol
- Status
- Active
⚠ 106 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥ secretary
Companies at the same registered address
- ABYVAPE LTD
- S.E.N.I. LTD
- BMP PAPHOS HEIGHTS LIMITED
- PUERTO INK HOLDING LTD
- E.M. ELEVATE MARKETING ADVISORY LTD
- DC-GA TRADING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.