TXN GLOBAL LIMITED
Registration number HE456769 · Cyprus
- Incorporated
- 2024-02-26
- Type
- Private Company
- Registered address
- Ιάκωβου Πατάτσου, 20,, Έγκωμη, 2407, Λευκωσία, Κύπρος
- Post code
- 2407
- District
- Nicosia
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JORGENSEN CASEY JANE director
- MC DONALD ARINA director
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ director
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ director
- EARL CYPRUS SECRETARIAL LTD secretary
Companies at the same registered address
- RBRL FAMILY INVESTMENTS HOLDCO LTD
- STRAWBERRY FIELDS INVESTMENTS LTD
- POMERULA INVESTMENTS LIMITED
- AZURALE INVESTMENTS LIMITED
- BB1 CYPRUS LIMITED
- BRAVETHOS INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.