TERRA WAY INVESTMENT GROUP LIMITED
Registration number HE429267 · Cyprus
TERRA WAY INVESTMENT GROUP LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-22
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 157Α,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
- Post code
- 2369
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALENTIN ZLATEV director
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ director
- ALT SECRETARIAL LTD secretary
Companies at the same registered address
- NAVALPLUS LIMITED
- SMIT LAMNALCO ONSHORE SERVICES LIMITED
- 3M GULF LIMITED
- AECOM EXP RUSSIA LIMITED
- AECOM RUSSIA LIMITED
- WSPGRP CYPRUS HOLDINGS LIMITED
Companies with the same directors
- CENTRAL EUROPEAN AGGREGATES LIMITED
- LOMI LOKI LIMITED
- AGE OF INNOCENCE LIMITED
- ABACUS LIMITED
- FIDUCIARIA LIMITED
- VICO HOLDINGS (OVERSEAS) LIMITED
- SOMERSIDE LIMITED
- KARBOAL LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TERRA WAY INVESTMENT GROUP LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.