TIAA INVESTMENT HOLDINGS LTD
Registration number HE446566 · Cyprus
- Incorporated
- 2023-04-30
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MOHAMED AZAB YOUSSEF director
- IP S&C SMART SECRETARIAL LTD secretary
Companies at the same registered address
- MORENTINA INVESTMENTS LIMITED
- KALAZACO LIMITED
- NALDEVIA LIMITED
- HIGHSEAT INVESTMENTS LIMITED
- PELKINO LTD
- GOZOVSKY FAMILY OFFICE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.