RENAISSANCE FINANCIAL HOLDINGS LIMITED
Registration number AE3359 · Cyprus
RENAISSANCE FINANCIAL HOLDINGS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 18 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-20
- Type
- Overseas company
- Registered address
- Πινδάρου, 27,, ALPHA BUSINESS CENTRE, Floor 8,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣ authorised
- ANNA VYSHLOVA director
- ANTHONY GERARD SIMONE director
- DMITRY RAZUMOV director
- GEORGINA E. FRANCOEUR Για ANNA VYSHLOVA director
- GEORGINA E. FRANCOEUR Για ANTHONY GERARD SIMONE director
- GEORGINA E. FRANCOEUR Για RUSLAN BABAEV director
- GRAHAM ROSS MACDONALD Για ANNA VYSHLOVA director
- GRAHAM ROSS MACDONALD Για ANTHONY GERARD SIMONE director
- GRAHAM ROSS MACDONALD Για RUSLAN BABAEV director
- MICHAEL SOSNOVSKY director
- RUSLAN BABAEV director
- SERGEY GORSKIY Για DMITRY RAZUMOV director
- SERGEY GORSKIY Για MICHAEL SOSNOVSKY director
- ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ Για ANNA VYSHLOVA director
- ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ Για ANTHONY GERARD SIMONE director
- ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ Για RUSLAN BABAEV director
- APEX CORPORATE SERVICES LTD secretary
Companies at the same registered address
- AGENCE FRANCE-PRESSE
- B & D INDUSTRIAL LIMITED
- INFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- CREDIT SUISSE SECURITIES (INVESTCO) LIMITED
- 256 INTERNATIONAL LIMITED
- ECOMMPAY LIMITED
Companies with the same directors
- RENAISSANCE UK HOLDINGS LIMITED
- RENAISSANCE PARTNERS INVESTMENT LIMITED
- DRON GmbH
- Margo GmbH
- ILANI Estate GmbH
- BRM Berlin Reha Market UG (haftungsbeschränkt)
- MITON Vertriebsgesellschaft mbH
- MV Trade & Logistik e.K.
Screen RENAISSANCE FINANCIAL HOLDINGS LIMITED — sanctions, PEP & reliability score →
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