TLH ORBIS HOLDINGS LTD
Registration number HE440723 · Cyprus
TLH ORBIS HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-11-22
- Type
- Private Company
- Registered address
- Καλλιπόλεως, 44,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥ director
- ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥ director
- ΛΟΥΚΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- BANYA FORREST HOLDINGS LTD
- HYPERION ENERGY LIMITED
- CERA STAR ENTERPRISES LTD
- TRISTONE HOLDINGS LIMITED
- OKSTRIM ENTERPRISES LTD
- HONTEM INVESTMENTS LIMITED
Companies with the same directors
- GIANT ESTATES LIMITED
- ΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ
- WIGWASH LTD
- CALABRIA PINE HOLDINGS LTD
- INSURANCE ASSOCIATION OF CYPRUS
Screen TLH ORBIS HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TLH ORBIS HOLDINGS LTD in the app — or pull it programmatically with a free API key.