TARANDE INVESTMENTS PARTNERSHIP
Registration number S11556 · Cyprus
- Incorporated
- 2008-02-04
- Type
- Partnership
- Registered address
- Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Dissolved
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AVSHALOM FRYDMAN partner
- BARDICHEV CHEN partner
- BLUE CRYSTAL DIAMOND S.A. partner
- DRIPIN N.V. partner
- EPSTEIN-CHOMSKY TRUST COMPANY LTD partner
- ERAN HAIM KRAICER partner
- GALOPUS CO LIMITED partner
- GIL YARON partner
- ILAN KIMCHI partner
- KLAGSBALD AVIGDOR partner
- LAPID CAPITAL VENTURE LTD partner
- MATRY RONEN SHLOMO partner
- M N M GLOBAL LTD partner
- MYRIAM NOFECH MOZES partner
- PAILEX SECURITIES INTERNATIONAL INC. partner
- SAMPAL INVESTMENTS LTD partner
Companies at the same registered address
- SCANTRONICS CO. LIMITED
- CALIMESA LIMITED
- DARIOUS SHIPPING COMPANY LIMITED
- CHELSFIELD LIMITED
- ALIQVOT TRADING LIMITED
- AL & S BUREAU LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.