TUMERIC TRADING LIMITED
Registration number HE43421 · Cyprus
TUMERIC TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-03-29
- Type
- Private Company
- Registered address
- Ρωμανού, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛ director
- ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣ director
- ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΔΙΑΓΩΝΙΣΜΟΣ "Ο ΠΡΟΠΟΝΗΤΗΣ ΤΗΣ ΚΕΡΚΙΔΑΣ"
- LE CHARIOT BOUTIQUE
- Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
Companies with the same directors
- FTW SYSTEMS LIMITED
- ZELNICK HOLDINGS LIMITED
- MITZI HOLDINGS LIMITED
- ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔ
- GLOSAB LIMITED
- GELDING HOLDINGS LIMITED
- KIRABO HOLDINGS LIMITED
- SIDONIA VENTURES LIMITED
Screen TUMERIC TRADING LIMITED — sanctions, PEP & reliability score →
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