TARBIN MARITIME LIMITED
Registration number HE62601 · Cyprus
TARBIN MARITIME LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-06-02
- Type
- Private Company
- Registered address
- Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 2, Flat 202,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABDUL RAHMAN TABALO director
- SAFWAN-AL MAHMOUD director
- L & E SERVICES LIMITED secretary
Companies at the same registered address
- MTX CONNECT LTD
- OCEANSPACE LTD
- REN SOLAR ENERGY SERVICES LTD
- CONSOLOG LTD
- COVEY ENTERPRISES LIMITED
- HEBRIDE TRADING LIMITED
Companies with the same directors
- GSS MARINE (CYPRUS) LIMITED
- SIGMA GRAIN TRADING LIMITED
- S.B.A GRAIN LIMITED
- EMT GSS MARINE LIMITED
- S.M. UNITED GRAIN LTD
- OLDSTONE HOLDING LTD
- OLDSTONE TRADING LTD
- ANTALYA SHIPPING LIMITED
Screen TARBIN MARITIME LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TARBIN MARITIME LIMITED in the app — or pull it programmatically with a free API key.