DOSSIERS / TANQIA CYPRUS LIMITED
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Company dossier

TANQIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404405 · HE404405 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
TANQIA CYPRUS LIMITED
DRCIP data.gov.cy
HE404405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-22
DRCIP data.gov.cy
Ιούς, 5,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABIENTOT INVESTMENTS LIMITEDactiveBERENTIA INVESTMENTS LIMITEDactiveBLOMIO PROPERTIES LIMITEDactiveBOMBALE PROPERTIES LIMITEDactiveCOZELIO MANAGEMENT LIMITEDactiveDHYANA LIMITEDdissolvedG. OLEV LTDstrike_offLABMARE LIMITEDactiveMULGRAVE LIMITEDactiveNEXT MOVE INVESTMENTS LIMITEDactiveOBONERO TRADING LIMITEDactiveRAYGUN LIMITEDstrike_offSLEMENTIO HOLDING LIMITEDdissolvedVAGNS PROPERTIES LIMITEDactiveYELENKO TRADING LIMITEDstrike_offΜΥΡΤΟΣ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
IBRAHIM IBRAHIM ELWANdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched