USA TOBACCO (CYPRUS) LIMITED
Registration number HE67575 · Cyprus
- Incorporated
- 1994-12-22
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 787 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ROBERT A. MOORE director
- THOMAS E. WHITTLE director
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ secretary
Companies at the same registered address
- DAVID SELLERS ENTERPRISES (CYPRUS) LIMITED
- TRANGALINO HOLDINGS LIMITED
- MIRASIO NAVIGATION CO. LIMITED
- M.S. TELECOMMUNICATIONS LIMITED
- LOBRECO TRADING CO. LIMITED
- SLC CONSTRUCTION OVERSEAS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.