Overit Malta
TPI INVESTMENTS LIMITED

TPI INVESTMENTS LIMITED

Deleted 2020-07-21Verified data

Activities of holding companies · SLIEMA

Company information

Company ID

C 85961

Registered address

LEVEL 6, SUITE 1, THE PLAZA COMMERCIAL CENTRE, BISAZZA STREET,, SLM 1640 SLIEMA

All companies in SLIEMA

Legal form

Limited Liability Company - Private Exempt Single Member

NACE Rev. 2 activity

Activities of holding companies

Verification

30/ 100 · Profile completeness

How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.

  • Name and company ID
  • Registered address
  • Legal form
  • Business activity
  • VAT number verified in VIES
  • Directors and owners
  • Financial statement
  • Three or more periods
  • Recent filing

What the filings say

  • The register records this company as terminated.
  • We hold no published financial statement. That is a fact about what is available, not about the company.

This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. EquityNet profit

Registered at the same address

85 other companies give this registered office.

Showing 12 of 85.

A shared registered office usually means a shared corporate service provider, law firm or registered-office agent. It is not evidence of common ownership.

Where else this company appears

Data sources

Registration and financial data come from official Maltese public registers; VAT numbers are validated against the EU VIES system.

Data retrieved: 2026-08-22

Processed financial years (0)

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    Sources and limits

    • Registration and financial data come from official Maltese public registers; VAT validation from the EU VIES system.
    • Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.