DEVERE AND PARTNERS (BELGIUM) LIMITED
Registration number AE2432 · Cyprus
DEVERE AND PARTNERS (BELGIUM) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 233 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-26
- Type
- Overseas company
- Registered address
- Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Floor 1, Flat 101,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 233 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΩΗ ΠΟΤΣΗ authorised
- PETER BRYAN HOBBS director
Companies at the same registered address
- WAVE MOBILE MONEY LIMITED
- BINANCE CYPRUS LIMITED
- PRIMARIUS MANAGEMENT LIMITED
- GYT- GET YOUR TICKETS
- GAMEWORLD (OVERSEAS) LIMITED
- KOSMOXAN INVESTMENTS LIMITED
Companies with the same directors
- PAZ SERVICES LIMITED
- PAGESERVE LIMITED
- BASS SOFTWARE HOLDINGS LTD
- BASS SOFTWARE LTD
- ANABRY CO LTD
- FINDERCREEK LIMITED
- CAELIA LIMITED
- COREBETA LIMITED
Screen DEVERE AND PARTNERS (BELGIUM) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DEVERE AND PARTNERS (BELGIUM) LIMITED in the app — or pull it programmatically with a free API key.