FP ASSET MANAGEMENT CYPRUS LTD
Registration number HE351655 · Cyprus
FP ASSET MANAGEMENT CYPRUS LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-26
- Type
- Private Company
- Registered address
- Λεοντίου Μαχαιρά, 58,, DJC HOUSE, Floor 3,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ director
- ΒΑΣΙΛΕΙΟΣ ΜΑΛΑΦΟΥΡΗΣ director
- ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛ director
- ΕΥΤΥΧΙΟΣ ΔΑΝΕΖΗΣ director
- ΜΑΡΙΝΟΣ ΜΗΤΣΙΟΥ director
- ΝΙΚΟΛΑΟΣ ΜΑΛΑΦΟΥΡΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ secretary
Corporate ownership network
- FP Asset Management AG Parent / controller
Companies at the same registered address
- EV CHARGERS IMPORT EXPORT LIMITED
- INNOVATIVE MOLECULES CYPRUS LTD
- ANGASTER TRADING LIMITED
- AXATRUST SECRETARIAL LIMITED
- KOREEL HOLDINGS LTD
- TZAMALEX TRADING LTD
Companies with the same directors
- OMIROS & CO INVESTMENTS LIMITED
- A.T. MODA DI VETRO LTD
- D.J.C. LTD
- AXATRUST SECRETARIAL LIMITED
- NEMEACO LIMITED
- LEOLYTA TRADING LTD
- COEUS CONSULTING LIMITED
- MEDITERRANEAN ENVIRONMENTAL & ENERGY SERVICES AL LTD
Screen FP ASSET MANAGEMENT CYPRUS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FP ASSET MANAGEMENT CYPRUS LTD in the app — or pull it programmatically with a free API key.