SILKROUTEFINANCIAL GROUP LIMITED
Registration number HE202146 · Cyprus
SILKROUTEFINANCIAL GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 306 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-18
- Type
- Private Company
- Registered address
- Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
- Post code
- 1026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 306 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PETER LOVAS director
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ director
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥ director
- ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- CULATA LIMITED
- NARISMA HOLDINGS LIMITED
- ΔΣΠ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
- MOORPARK LIMITED
- ISOBEL VENTURES LIMITED
- JANSON TRADING LIMITED
Companies with the same directors
- G C M INTERNATIONAL LIMITED
- MATRIX OIL INTERNATIONAL LTD
- CAMDALE LIMITED
- GANBY LIMITED
- MGS INVESTMENT SOLUTIONS LIMITED
- ΑΤΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΛΑΤΟΜΙΚΕΣ ΕΚΜΕΤΑΛΕΥΣΕΙΣ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΤΤΙ
- NEWMAT LIMITED
- G & G KITCHEN - TAKE AWAY
Screen SILKROUTEFINANCIAL GROUP LIMITED — sanctions, PEP & reliability score →
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