THELUXE LIMITED
Registration number HE437670 · Cyprus
THELUXE LIMITED is a private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 64 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-08-23
- Type
- Private Company
- Registered address
- Αλεξάνδρειας, 2-4,, BRIDGE TOWER, Flat 3Α,, 3013, Λεμεσός, Κύπρος
- Post code
- 3013
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥ director
- ΡΑΦΑΕΛΛΑ ΧΡΙΣΤΟΥ director
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥ secretary
Companies at the same registered address
- REPLEVIN LIMITED
- RIMATECH LTD
- G-C BISMART MARKETING SOLUTIONS
- RICHBIZE HOLDINGS LIMITED
- JEVENIR ENGINEERING LIMITED
- GVO CAPITAL PARTNERS LIMITED
Companies with the same directors
- ΣΤΑΝ - ΥΔΡΑΥΛΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ
- F.A.S. FOOD & DRINKS
- ΕΚΘΕΣΗ ΕΠΙΠΛΩΝ "ΧΡΥΣΗ ΤΟΜΗ"
- A.S.J. FISHING TACKLE
- ASEVEN CONSULTING
- A.S. (KORNOS) MOTORS
- DOTPAT ENTERPRISES LIMITED
- F & A CAR SUPERMARKET LIMITED
Screen THELUXE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THELUXE LIMITED in the app — or pull it programmatically with a free API key.