CCY MANAGEMENT LIMITED
Registration number HE145443 · Cyprus
CCY MANAGEMENT LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-06
- Type
- Private Company
- Registered address
- Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΚΟΛΙΑΝΤΡΗΣ director
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥ director
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑ director
- CCY SERVICES LIMITED secretary
Companies at the same registered address
- FABPLUS LIMITED
- LANE SQUARE ENTERPRISES CY LIMITED
- INDIGO STAR INVESTMENTS LIMITED
- RAPISCAN SYSTEMS (CYPRUS) LIMITED
- OSI OPTOELECTRONICS LIMITED
- BELLA-TEC LIMITED
Companies with the same directors
- DALLOW SERVICES LIMITED
- DOREL (CYPRUS) LIMITED
- CITCO (CYPRUS) LIMITED
- TCI CYPRUS HOLDING LIMITED
- CCY SERVICES LIMITED
- EASTSTAR PROPERTIES LIMITED
- ICC (EVENTS) LIMITED
- LONGBRIDGE INVESTMENTS LIMITED
Screen CCY MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CCY MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.