GEORGE SERAPHIM LEGAL SERVICES
Registration number BN28901 · Cyprus
GEORGE SERAPHIM LEGAL SERVICES is an active business name registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 377 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-09
- Type
- Business name
- Registered address
- Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 3, Flat 302,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 377 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ shareholder
Companies at the same registered address
- OCEANYX LTD
- EVER-CORE LIMITED
- E. NEOPHYTOU & PARTNERS LLC
- AUTO-MOTIVE.VISION.INVEST (CY) LIMITED
- ONE CORE LTD
- LEARNSIMPLY LTD
Companies with the same directors
- ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ
- PLENO IURE LAW OFFICE GEORGE SERAPHIM
- DEFCON CONSULTANTS LIMITED
- PATERIM TRADING LIMITED
- DEPENDABLE LIMITED
- G. SERAFIM MANAGERIAL LIMITED
- G.SERAFIM SECRETARIAL LIMITED
- PK EVENT & CO LIMITED
Screen GEORGE SERAPHIM LEGAL SERVICES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GEORGE SERAPHIM LEGAL SERVICES in the app — or pull it programmatically with a free API key.