TIRKOUANA LIMITED
Registration number HE436412 · Cyprus
TIRKOUANA LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-07-12
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΡΝΕΣΤΟ ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ director
- ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ director
- PMS MERCURY CORPORATE SERVICES LTD secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- DILMUST ENTERPRISES LIMITED
- FISENCOM DEVELOPMENT LIMITED
- PROTEAS ESCROW AGENCY SERVICES LIMITED
- DROLESITA INVESTMENTS LTD
- FISOB ENTERPRISES LIMITED
- CLALANG INVESTMENTS LIMITED
- COLENIA HOLDINGS LIMITED
- SINOMENT INVESTMENTS LTD
Screen TIRKOUANA LIMITED — sanctions, PEP & reliability score →
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