KybeKYB & business intelligence · EU & global registers
Active

FSI MANAGEMENT SERVICES LTD

Registration number HE324172 · Cyprus

FSI MANAGEMENT SERVICES LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 413 companies.

Jurisdiction
Cyprus
Incorporated
2013-08-02
Type
Private Company
Registered address
Σοφούλη, 40,, CHANTECLAIR BLD, Floor 4, Flat 408,, 1096, Λευκωσία, Κύπρος
Post code
1096
Registry
Cyprus Registrar
Status
Active

413 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen FSI MANAGEMENT SERVICES LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FSI MANAGEMENT SERVICES LTD in the app — or pull it programmatically with a free API key.