T-YI GLOBAL LTD
Registration number HE439157 · Cyprus
T-YI GLOBAL LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-10-11
- Type
- Private Company
- Registered address
- Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HUAHUI AN director
- ΔΗΜΗΤΡΙΟΣ ΖΑΜΠΟΓΛΟΥ director
- ΕΛΕΝΑ ΚΟΥΣΙΟΥ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣ director
- ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑ director
- SPEEDY SECRETARIAL SOLUTIONS LIMITED secretary
Companies at the same registered address
- DPRG IM LTD
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
Companies with the same directors
- AVANT GARDE GALLERY
- DALTON'S EXCLUSIVE IN TOWN
- ΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔ
- CALVELEYS CONSULTING LIMITED
- LYKKE EMI LIMITED
- INNOVINSKI LIMITED
- M.C.L.N LTD
- ZOIA GR INVESTMENT RAIF V.C.I.C. PLC
Screen T-YI GLOBAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T-YI GLOBAL LTD in the app — or pull it programmatically with a free API key.