TVERICO TRADING CO LIMITED
Registration number HE48675 · Cyprus
TVERICO TRADING CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 34 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 359 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-04-15
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 359 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VORONIN SERGEY YURYEVICH director
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ director
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ director
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ director
- CYMANCO INVESTMENTS LIMITED secretary
Companies at the same registered address
- ES VASCULAR LTD
- LUGLIO LIMITED
- LONGSHIP LOGIC LIMITED
- JB BLUEPRINT CONSULTING LIMITED
- GRAVITY AUDIT LIMITED
- BALQIS CAPITAL LTD
Companies with the same directors
- ROSALCO LIMITED
- RESTA MANAGEMENT LIMITED
- CONFECTIONERY "HURRICANE"
- N. NICOLAOU DREAM HOME
- N. NICOLAOU (SUPER KIDS)
- PRIVATE COLLEGE "COSMOS"
- ΕΚΔΟΣΕΙΣ "ΜΑΘΕ"
- ΣΧΟΛΗ ΧΟΡΟΥ "Ο ΜΕΡΑΚΛΗΣ"
Screen TVERICO TRADING CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TVERICO TRADING CO LIMITED in the app — or pull it programmatically with a free API key.