BANQUO PROPERTIES
Registration number BN29850 · Cyprus
BANQUO PROPERTIES is an active business name registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-05
- Type
- Business name
- Registered address
- Στασάνδρου, 9,, Flat 101,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IBRAHIM ERKAN shareholder
Companies at the same registered address
- ROCK & POP JEWELRY
- BITFROST SERVICES
- ROCK & POP JEWELRY
- C & CYP INTERNATIONAL MANPOWER CENTER
- C & CYP CHINESE TRADITIONAL MEDICINE CENTER
- JAPCHINESE RESTAURANT G.S.
Companies with the same directors
Screen BANQUO PROPERTIES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANQUO PROPERTIES in the app — or pull it programmatically with a free API key.