FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
Registration number AE3364 · Cyprus
FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-01-20
- Type
- Overseas company
- Registered address
- Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
- Post code
- 2364
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑ authorised
- YURY KARAVAN director
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑ director
Companies at the same registered address
- LECKFORD INVESTMENTS LIMITED
- TOLCROSS LIMITED
- ALEMAR CAPITAL LIMITED
- STRANITSI LIMITED
- TELARY HOLDINGS LIMITED
- AMRITA HOLDINGS LIMITED
Companies with the same directors
- MARLETON HDG OU
- T.V.A. HOLIDAYS LIMITED
- LOUCAS LAND CONSTRUCTIONS LIMITED
- AMRITA HOLDINGS LIMITED
- BOZLO HOLDINGS LIMITED
- ELLENFORD HOLDING LIMITED
- ΛΟΥΚΑΣ Θ. ΛΟΥΚΑ & ΥΙΟΙ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔ
- V.S.C. VENTILATION SYSTEMS CLEANING LIMITED
Screen FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED — sanctions, PEP & reliability score →
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