BTC ALLIANCE LIMITED
Registration number HE228539 · Cyprus
BTC ALLIANCE LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 166 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-08
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
- Post code
- 3076
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 166 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHERIE ANGOL director
- ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ director
- ΘΕΟΧΑΡΗΣ ΣΑΒΒΑ director
- ADAMANTE SECRETARIAL LTD secretary
Companies at the same registered address
Companies with the same directors
- ELMADEM CO LIMITED
- CLARENCEGATE TRADING LIMITED
- MARKSMASTERS CONSULTANTS LIMITED
- SLOKTEN INVESTMENTS LIMITED
- BELLARDONI HOLDING LIMITED
- QUINOM INVESTMENTS LTD
- SANTACO TRADING CO. LIMITED
- VICTORINA MANAGEMENT LTD
Screen BTC ALLIANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BTC ALLIANCE LIMITED in the app — or pull it programmatically with a free API key.