JMP CONSULTANTS LIMITED
Registration number HE267515 · Cyprus
JMP CONSULTANTS LIMITED is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-05-14
- Type
- Private Company
- Registered address
- Λεοντίου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AXATRUST SECRETARIAL LIMITED director
- AXATRUST SECRETARIAL LIMITED secretary
Companies at the same registered address
- EV CHARGERS IMPORT EXPORT LIMITED
- INNOVATIVE MOLECULES CYPRUS LTD
- ANGASTER TRADING LIMITED
- AXATRUST SECRETARIAL LIMITED
- KOREEL HOLDINGS LTD
- TZAMALEX TRADING LTD
Screen JMP CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JMP CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.