DOSSIERS / TXL GLOBAL INVESTMENTS LIMITED
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Company dossier

TXL GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: HE137559 · HE137559 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
TXL GLOBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE137559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Γρίβα Διγενή, 75,, Flat 201,, Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLIGEO FOOD & BEVERAGE LIMITEDShared registered address · 5 share thisMAINLAND MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisIOANNOU & SONS CATERING LIMITEDShared registered address · 5 share thisL.A DIRECT CAR RENTALS LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

0 matched