SPA FINANCIAL SERVICES LIMITED
Registration number HE270133 · Cyprus
SPA FINANCIAL SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 466 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-07-07
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ director
- ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣ director
- ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ director
- ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ secretary
Companies at the same registered address
- LUNATONE LIMITED
- PERTAMINA LIMITED
- SCORDIS, PAPAPETROU & CO (VS) LIMITED
- DIAMOND FOREST LTD
- WEYGANT ENTERPRISES LIMITED
- NATCHBAY TRADING LIMITED
Companies with the same directors
- TIARA TRADING LIMITED
- NOVAGRO TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- ALASIA LAND DEVELOPMENTS LIMITED
- G.I.A. CONSULTING LIMITED
- ROMANOS OFFICE SERVICES LIMITED
- ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝ
- MONETA MARKETING LIMITED
Screen SPA FINANCIAL SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SPA FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.