T & C YIAPANIS HOLDINGS LIMITED
Registration number HE93048 · Cyprus
T & C YIAPANIS HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-03-09
- Type
- Private Company
- Registered address
- 1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
- Post code
- 5280
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΣΟΣ Α. ΓΙΑΠΑΝΗΣ director
- SIOKOUROS & MAKRIDES MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- ITN AYIA NAPA
- MIRMIDONES MANAGEMENT SERVICES
- ETEOKLIS SECRETARIAL SERVICES
- PANYIONAPA RESTAURANTS LIMITED
- A. YERIMOS COFFEE TIME LIMITED
- N. KASHIOURIS BOOKMAKERS LIMITED
Companies with the same directors
Screen T & C YIAPANIS 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 T & C YIAPANIS HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.