TSOUKNIDA INVESTMENTS LIMITED
Registration number HE429596 · Cyprus
TSOUKNIDA INVESTMENTS 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 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-31
- Type
- Private Company
- Registered address
- Λήδρας, 192,, Floor 1,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣ director
- ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣ director
- ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣ secretary
Companies at the same registered address
- ESG PERFORM GLOBAL LTD
- ENTHOOSIA LTD
- EK PORTFOLIO LTD
- STARNIX LIMITED
- ΚΕΡΑΜΟΣ
- PELUSIUM ENTERPRISES LIMITED
Companies with the same directors
- HELEBARTEN CONSULTANTS LIMITED
- ENTHOOSIA LTD
- MHV MEDITERRANEAN HOSPITALITY VENTURE PLC
- PILECUBES GLOBAL LTD
- MECHRILIUM LIMITED
- BONAL LTD
- PAPALON INVESTMENTS LIMITED
- GIONIAS LIMITED
Screen TSOUKNIDA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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