FUNDAMENTUM KCG LIMITED
Registration number HE295465 · Cyprus
FUNDAMENTUM KCG LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-17
- Type
- Private Company
- Registered address
- ΄Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KELLY LISA CONN director
- CSP FIDUCIARY SERVICE LIMITED secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
- ATM SECRETARIES LIMITED
- ALPARI NZ LIMITED
- TACTIC ΕΝΕRGORESOURCE LIMITED
- N-ERGO TRADE AND FINANCE LIMITED
- ANYMAX DEVELOPMENTS LIMITED
- TURTON TRADING LIMITED
- WERPTON CAPITAL LIMITED
- EDIZER DISTRIBUTION LIMITED
Screen FUNDAMENTUM KCG LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FUNDAMENTUM KCG LIMITED in the app — or pull it programmatically with a free API key.