CYPRUS FIDUCIARY ASSOCIATION
Registration number HE296302 · Cyprus
- Incorporated
- 2011-11-03
- Type
- Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- District
- Limassol
- Status
- Active
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BAKER TILLY CORPORATE SERVICES LIMITED director
- CSC GLOBAL (CYPRUS) LIMITED director
- CYPROMAN SERVICES LIMITED director
- EMIKAL NOMINEES LIMITED director
- GURICON LIMITED director
- INSERO LTD director
- IQ EQ (CYPRUS) LIMITED director
- ONEWORLD LIMITED director
- OPUS SERVICES LIMITED director
- PATRICIANSERVE LTD director
- TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED director
- Μ. ΗΛΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε. director
- LAWMAR FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- FEMELIO INVESTMENTS LTD
- UMOUNT LIMITED
- PROTEAS MANAGEMENT LTD
- DOMELIVENA HOLDINGS LTD
- ULTIMATE RISK SOLUTIONS LTD
- ZARKALA HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.