TOMAR (OVERSEAS) TRADING LIMITED
Registration number HE55987 · Cyprus
TOMAR (OVERSEAS) TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 77 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-06-21
- Type
- Private Company
- Registered address
- MITSIS BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 77 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDRE TCHEPOURNOI director
- NATALIA KOUTSYCHINA director
- ΓΑΛΑΞΙΑΣ ΑΣΦΑΛΙΣΤΙΚΗ Α.Ε.Γ.Α. director
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ secretary
Companies at the same registered address
- R.R. QUALITY RESOURCES LIMITED
- MARIEXPO (OVERSEAS) LIMITED
- REHOLDA TRADING LIMITED
- FENTON TRADING LIMITED
- REPIDA TRADING LIMITED
- STAPLETON TRADING LIMITED
Companies with the same directors
- TYCON BUSINESS LTD
- INVESTMENT MASTER GROUP LIMITED
- ΒΑSENEXT REAL ESTATES LIMITED
- ETHICON FINANCE AND INSURANCE BROKERS LIMITED
- SPRING FIELDS LUXURY DEVELOPMENTS LIMITED
- DEVONIAN CO. LIMITED
- SPRINGFIELDS TRADING LIMITED
- CONTINI ENTERPRISES LIMITED
Screen TOMAR (OVERSEAS) TRADING LIMITED — sanctions, PEP & reliability score →
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