TMPI MERAKI LTD
Registration number HE460022 · Cyprus
TMPI MERAKI LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,102 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-05-15
- Type
- Private Company
- Registered address
- Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
- Post code
- 5280
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGNACIO PASTOR PONS director
- IRYNA LEBEDIEVA director
- IGNACIO PASTOR PONS secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- TANKASA INSTALACIONES, SOCIEDAD LIMITADA Shared mail operator mx01.dondominio.com · shared by 11
- COMERCIAL ROLDAN SL Shared mail operator mx01.dondominio.com · shared by 11
- MEDI XXI GABINET DE SOLUCIONS AMBIENTALS SL Shared mail operator mx01.dondominio.com · shared by 11
- A.I. LUXURY INVESTMENTS LIMITED Shared mail operator mx01.dondominio.com · shared by 11
- WIDLOWOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx01.dondominio.com · shared by 11
- VENTAJA SOLAR 4 SA Shared mail operator mx01.dondominio.com · shared by 11
- HERMANOS CAMPANO SL Shared mail operator mx01.dondominio.com · shared by 11
- ADASTRA, FI Shared mail operator mx01.dondominio.com · shared by 11
- TUTTA PANNA Shared mail operator mx01.dondominio.com · shared by 11
- MELIFLORA Shared mail operator mx01.dondominio.com · shared by 11
- A.I. LUXURY INVESTMENTS LIMITED Shared nameserver ns1.dondominio.com · shared by 22
- KLARER TAG d.o.o. za projektiranje i građenje Shared nameserver ns1.dondominio.com · shared by 22
Companies at the same registered address
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TMPI MERAKI LTD in the app — or pull it programmatically with a free API key.