DOSSIERS / T.L.M.S INTERNATIONAL TRADING
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Company dossier

T.L.M.S INTERNATIONAL TRADING

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: BN35825 · BN35825 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
T.L.M.S INTERNATIONAL TRADING
DRCIP data.gov.cy
BN35825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Στασίνου, 17,, Flat 504,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
LUMINITA MOHAJJEL-SHAMEIshareholder—Cyprus registry

Risk signals

0 matched