PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.)
Registration number BN41907 · Cyprus
PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.) is an active business name registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-05-06
- Type
- Business name
- Registered address
- Νικόλα Νικολαϊδη, 3,, SAVVA PLAZA, Floor 1, Flat 102,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΛΙ ΣΑΒΒΑ shareholder
Companies at the same registered address
- TH.P. ELEGANT CYPRUS PROPERTIES
- SMINACT OVERSEAS LIMITED
- STESAVI CO LIMITED
- ILVECO LIMITED
- MERCRUS LIMITED
- QFIS LIMITED
Companies with the same directors
- QFIS MANAGEMENT LIMITED
- E.EX. TRAST SERVISES LIMITED
- MITAΝ ENTERPRISES LIMITED
- SOMFARO DEVELOPMENT LTD
- THESAINCO LTD
- QUEENACE HOLDINGS LIMITED
- APERROTI LIMITED
- SAVINELI INVESTMENT LTD
Screen PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.) — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.) in the app — or pull it programmatically with a free API key.