TIAS TRADE LTD
Registration number HE465689 · Cyprus
TIAS TRADE LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-27
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING III, Floor 2, Flat 215,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DARIUSZ ANDRZEJ OBROCKI director
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- KOUZALIS & CO LTD
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- TRANSGOOD ENTERPRISES LIMITED
Companies with the same directors
- BOROVETS TAKE AWAY
- MULTIRESIN CREATIONS
- CHUAN CO. LIMITED
- ΑΡΤΟΠΟΙΕΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΙΟΛΑΟΣ ΛΙΜΙΤΕΔ
- L.C. GAS LIMITED
- ICE AUDIO LIMITED
- SOULAMITA SERVICES LIMITED
- DROFROSPE LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TIAS TRADE LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.