DOSSIERS / TINIANCO MANAGEMENT LTD
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Company dossier

TINIANCO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264866 · HE264866 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
TINIANCO MANAGEMENT LTD
DRCIP data.gov.cy
HE264866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3 DIMIOURGIA STUDIOactiveA & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedLEOPARD TEXTILES CO LIMITEDdissolvedMEN FOR TREES LIMITEDstrike_offMONEX TRADING AND LEASING LIMITEDdissolvedMONEX VENTURES LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedROOKLANE TRADING LIMITEDstrike_offSHRI SHRI SHIVA LIMITEDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
JUBANIX TRADINGShared officer / director · 2 share thisF.A.H DEVELOPMENT LTDShared registered address · 7 share thisA & S AGENTS & SERVICE COMPANY LIMITEDShared registered address · 7 share thisMONEX TRADING AND LEASING LIMITEDShared registered address · 7 share thisFAIRTOWN INVESTMENTS LIMITEDShared registered address · 7 share thisHAZELPORT INVESTMENTS LIMITEDShared registered address · 7 share thisDOXARI PRODUCTION AND LEASING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
WOLFGANG PERNTERdirector—Cyprus registry
WOLFGANG PERNTERsecretary—Cyprus registry

Risk signals

0 matched