TRISTEAN HOLDINGS LIMITED
Registration number HE88181 · Cyprus
TRISTEAN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 29 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-08-12
- Type
- Private Company
- Registered address
- Χύτρων, 5,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANGELA CHATHERINE MARTIN DYE director
- ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ director
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ director
- ΜΑΡΙΑ ΑΡΓΥΡΟΥ director
- ΖΩΗ ΚΟΚΟΝΗ secretary
Companies at the same registered address
- BKR INTERNATIONAL (CYPRUS)
- G.A.P. CLOTHING
- LAMAMOUNIA NIGHT SPOT
- C.G.A. POLYTEXNITIS
- DASONS CONSULTANCIES
- MMH WEBMASTER
Companies with the same directors
- G.M. CILO CAFETERIA
- ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"
- KITTY FRESH TRADING CO. LIMITED
- ALKITEL HOLDINGS LIMITED
- TFC VISUAL REF LIMITED
- GOLDENTIMESTONE HOLDINGS LIMITED
- FALCIERI TRADING LIMITED
- Τ.Α. SELECT-N-TRAVEL.COM LIMITED
Screen TRISTEAN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRISTEAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.