SPA FINANCIAL SERVICES LIMITED
Registration number HE270133 · Cyprus
- Incorporated
- 2010-07-07
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ director
- ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣ director
- ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ director
- ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ secretary
Companies at the same registered address
- NINEL HOLDING LIMITED
- T.H.E. A. & BEYOND LTD
- MARINE CONTRACTORS & CONSULTANTS (MCC) LIMITED
- SERVIDEN ENTERPRISES LIMITED
- NOTELY TRADING LIMITED
- ARION SANTOVA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.