CNP RISK MANAGEMENT LIMITED
Registration number HE174921 · Cyprus
CNP RISK MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-11
- Type
- Private Company
- Registered address
- Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ONE WORLD SERVICES LIMITED director
- ΑΝΤΡΙΑ ΠΑΛΟΥ director
- ONE WORLD SECRETARIAL LIMITED secretary
Companies at the same registered address
- ADVOCAP INC. LTD
- CHERRY ENTERTAINMENT LTD
- I-VISION LIMITED
- ZEUS ENTERPRISES LIMITED
- BEAZER HOLDINGS LIMITED
- YAMAKO LIMITED
Companies with the same directors
- RIDDER HOLDINGS LIMITED
- SYNEX PAPER HOLDING LIMITED
- CONNINGSBY LIMITED
- INSEAD INVESTMENT LIMITED
- PEKRIX HOLDINGS LIMITED
- APAGNOSIS LIMITED
- EVARIN HOLDING LTD
- FONTADELLA LIMITED
Screen CNP RISK MANAGEMENT LIMITED — sanctions, PEP & reliability score →
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