BARING FINTECH MANAGER HOLDING LIMITED
Registration number AE3418 · Cyprus
BARING FINTECH MANAGER HOLDING LIMITED is an active overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-02
- Type
- Overseas company
- Registered address
- Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 4,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 727 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΙΛΙΑ ΠΑΝΑΓΗ authorised
- GILLIAN NEWTON director
- JULIAN TIMMS director
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- ZORVIA LIMITED
- ESDIGITAL GAMES LTD
- ORIONPHARMA LIMITED
- SUPER DREAM ENTERPRISES LIMITED
- MINDBOX GROUP LTD
- XCAPITAL LTD
Companies with the same directors
- QUBRA ACQUISITION ONE CORP.
- ANTIRE PROJECTS LIMITED
- KINGPARK HOLDINGS LIMITED
- SILCERA ENTERPRISES LIMITED
- DUNDERLAND HOLDINGS LIMITED
- VIRGTON MANAGEMENT LIMITED
- WCS-WORLDWIDE CORPORATE SERVICES LIMITED
- BARING VOSTOK CAPITAL PARTNERS LIMITED
Screen BARING FINTECH MANAGER HOLDING LIMITED — sanctions, PEP & reliability score →
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