T & C AMERICAN LUMBER HOMES LIMITED
Registration number HE79854 · Cyprus
T & C AMERICAN LUMBER HOMES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 208 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-06-26
- Type
- Private Company
- Registered address
- Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 208 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΙΔΗΣ director
- ΤΑΚΗΣ ΚΛΑΠΠΑΣ director
- ΤΑΚΗΣ ΚΛΑΠΠΑΣ secretary
Companies at the same registered address
- ALPHA AUDIT LIMITED
- DAKONA LIMITED
- CLOVERDALE ENTERPRISES LIMITED
- KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES
- EBZ - ΚΥΠΡΟΣ
- SAFETY BOSS (OVERSEAS) LIMITED
Companies with the same directors
- A.E.M. CONSULTANTS LIMITED
- INTEROPTIC TRADING LIMITED
- ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΘΕΟΦΑΝΙΔΗ ΛΙΜΙΤΕΔ
- ΑΚΙΝΗΤΑ Π. ΘΕΟΦΑΝΙΔΗ ΛΙΜΙΤΕΔ
- ARKWRIGHT ENTERPRISES LIMITED
- INTERLENS COMPANY LIMITED
- ΑΚΙΝΗΤΑ ΑΔΕΛΦΟΙ ΘΕΟΦΑΝΙΔΗ ΛΙΜΙΤΕΔ
- THEOFANIDES OPTICIANS LTD
Screen T & C AMERICAN LUMBER HOMES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T & C AMERICAN LUMBER HOMES LIMITED in the app — or pull it programmatically with a free API key.