C.O EUROPEAN COMPLIANCE SERVICES
Registration number BN48127 · Cyprus
C.O EUROPEAN COMPLIANCE SERVICES is a dissolved business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-07-24
- Type
- Business name
- Registered address
- Ακροπόλεως, 48,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ shareholder
Companies at the same registered address
- PROJ357
- O.G.I. INTERJECT EU
- DELTA MARK
- MEBRACO INVESTMENTS LIMITED
- TOKIDO HOLDINGS LIMITED
- TRUCK PROVIDER SERVICE LIMITED
Companies with the same directors
- ORPHANIDES ENGINEERING SERVICES
- C.O. EUROPEAN COMPLIANCE SERVICES
- A & O BAKERIES LIMITED
- WORLDCONNECT MANAGEMENT SERVICES LIMITED
- SYONA MANAGEMENT LIMITED
- WAYLANS TRADE & INVEST LIMITED
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
- HIDATSA LIMITED
Screen C.O EUROPEAN COMPLIANCE SERVICES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.O EUROPEAN COMPLIANCE SERVICES in the app — or pull it programmatically with a free API key.