BANSEC KONTICO LEISURE LIMITED
Registration number HE156570 · Cyprus
BANSEC KONTICO LEISURE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-01-19
- Type
- Private Company
- Registered address
- Αντώνη Λουκαίδη, 114,, OASIS COMPLEX, Block E,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL ABRAHAM PICARD director
- JAMES COLIN ANTHONY director
- ARCTICSERVUS LIMITED secretary
Companies at the same registered address
- FXDS SERVICES
- SQUARED A FS FX DEALING SOLUTIONS
- FXDS SERVICES FX DEALING SOLUTIONS
- FXDSCOM FX DEALING SOLUTIONS
- AJK ONLINE SHOPPING GOOD - BUY
- DRAKE INVESTMENTS LIMITED
Companies with the same directors
- BANSEC ATTRACTIONS LIMITED
- BANSEC AMUSEMENTS LIMITED
- LEPTA ACQUISITIONS LIMITED
- BANSEC PROJECT FUNDING LIMITED
- BANSEC CONSTRUCTIONS LIMITED
- BANSEC - KONTICO LIMITED
- BANSEC GAMING & HOTEL RESORTS LIMITED
- BANSEC GLOBAL VENTURES LIMITED
Screen BANSEC KONTICO LEISURE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANSEC KONTICO LEISURE LIMITED in the app — or pull it programmatically with a free API key.