SKYBOUND WEALTH EUROPE LTD
Registration number HE332423 · Cyprus
SKYBOUND WEALTH EUROPE LTD is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 308/16). Signals for review: its registered address is shared by 202 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-05-19
- Type
- Private Company
- Registered address
- Στασικράτους, 35,, Flat 302,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Regulated
- CySEC CIF · 308/16 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 202 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗ director
- ΔΡΟΣΟΣ ΜΕΝΟΙΚΟΥ director
- ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ director
- ΠΩΛ ΑΝΤΩΝΗ ΠΑΥΛΗ director
- MARIA LOUISE DARMANIN DEMAJO secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- Ack-X Shared nameserver ns2ckr.name.com · shared by 2
- SARA LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns4jpz.name.com · shared by 3
- ARMENE 2 Shared nameserver ns4jpz.name.com · shared by 3
- PEPS5 Shared nameserver ns1stv.name.com · shared by 8
- WAWASOFT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1stv.name.com · shared by 8
- ΝΤΟΥΓΚΑΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΑΛΕΞΙΟΥ Shared nameserver ns1stv.name.com · shared by 8
- ACCELS.IO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1stv.name.com · shared by 8
- UNIT X SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1stv.name.com · shared by 8
Companies at the same registered address
- ATOMEX LIMITED
- MUGLER INVESTMENTS LIMITED
- MACSIMOTIVUS LTD
- REKIOM LIMITED
- MULAND INVESTMENTS LTD
- P.K. TOTAL VALUATIONS CHARTERED SURVEYOR
Companies with the same directors
- M & G EMPLOYMENT AGENCY
- MNF DESIGN
- M.N. CYPRUS FARMING MUSEUM
- BRANELLI SHOP
- PRIVATE INSTITUTE MARIA NICOLAOU THE ENGLISH LANGUAGE CENTRE
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ
- ROCK AMOK
- MIMOU APTOU
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SKYBOUND WEALTH EUROPE LTD in the app — or pull it programmatically with a free API key.