C.N.L. RISK MANAGEMENT
Registration number BN20320 · Cyprus
C.N.L. RISK MANAGEMENT is an active business name registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-10
- Type
- Business name
- Registered address
- Ομήρου, 20,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LECON INSURANCE UNDERWRITERS LIMITED shareholder
Companies at the same registered address
- VENEZIA PIZZA (FOODS) LIMITED
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
- F.V.E. TRADING OVERSEAS LIMITED
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- G.R. VOSTECH TRADING LIMITED
- K.TH.T. ENTERPRISES LIMITED
Screen C.N.L. RISK MANAGEMENT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.N.L. RISK MANAGEMENT in the app — or pull it programmatically with a free API key.