A.F.C. ACCESS FUNDS CONSULTING LTD
Registration number HE269281 · Cyprus
A.F.C. ACCESS FUNDS CONSULTING LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-22
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENION BUILDING, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣ director
- ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΩΤΗΡΙΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣ secretary
Companies at the same registered address
- AMERSVILLE HOLDINGS LIMITED
- MAYTEN LIMITED
- BENERDALE INVESTMENTS LIMITED
- DORCHESTON MANAGEMENT LIMITED
- KINGLEE INVESTMENTS LIMITED
- NEFERTIUS ENTERPRISES LIMITED
Companies with the same directors
- AFC ACCESS FUNDS CONSULTANCY
- P. PITSILLIS CATERING LIMITED
- ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- C & M PITSILLI LTD
- P.L.P. DPO SERVICES LTD
- SOTLAW FIDUCIARIUM LTD
- SOTLAW SECRETARIUM LTD
- LONG STORY SHORT LTD
Screen A.F.C. ACCESS FUNDS CONSULTING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.F.C. ACCESS FUNDS CONSULTING LTD in the app — or pull it programmatically with a free API key.