TH & GA.BI MANAGEMENT LIMITED
Registration number HE455032 · Cyprus
- Incorporated
- 2023-12-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- LONG HO HAI NGUYEN director
- TAN VAN NGUYEN director
- MACRONIMOUS CO LIMITED secretary
Companies at the same registered address
- PEPPERSTONE EU LIMITED
- OLYMPUS DATA SYSTEMS LIMITED
- SEA LPG SERVICES LIMITED
- A. NEOCLEOUS HOLDINGS LIMITED
- VELOS INSURANCE BROKERS (EUROPE) LIMITED
- DAVIS SALOMON GROUP LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.