DOSSIERS / TIMONIAN PROPERTIES LTD
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Company dossier

TIMONIAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362255 · HE362255 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
TIMONIAN PROPERTIES LTD
DRCIP data.gov.cy
HE362255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABADIA TRADE LIMITEDdissolvedBERDINECO INVESTMENTS LTDdissolvedB. YASIN GENERAL CONSTRUCTIONS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedJWA CONSULTING LIMITEDdissolvedKHOTAN CLOTHING & DESIGN LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedRL CELL2PARK HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTOTALRUS PETROLEUM LIMITEDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ROGER LUTFIC TIMONIANdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

0 matched