ALPARI NZ LIMITED
Registration number AE2452 · Cyprus
ALPARI NZ 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 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-09
- Type
- Overseas company
- Registered address
- Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KELLY LISA CONN authorised
- DAVID RAYMOND GRANT CAMPBELL director
Companies at the same registered address
- MODERN TECHNOLOGIES SUPPLY LIMITED
- HORS (UK) LIMITED
- ORAMEX LIMITED
- BALTIMAR TRADING LIMITED
- LEVARO ENTERPRISES LIMITED
- BARRUS LIMITED
Companies with the same directors
- ATM SECRETARIES LIMITED
- TACTIC ΕΝΕRGORESOURCE LIMITED
- N-ERGO TRADE AND FINANCE LIMITED
- ANYMAX DEVELOPMENTS LIMITED
- TURTON TRADING LIMITED
- WERPTON CAPITAL LIMITED
- FUNDAMENTUM KCG LIMITED
- EDIZER DISTRIBUTION LIMITED
Screen ALPARI NZ LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALPARI NZ LIMITED in the app — or pull it programmatically with a free API key.